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SP PROPCO LIMITED

Company number 12499158

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AD01	Registered office address changed from Sp Law 8 Spencer Parade Northampton NN1 5AA England to 1 Mapperley Drive Northampton NN3 9UF on 13 May 2024	View PDF Registered office address changed from Sp Law 8 Spencer Parade Northampton NN1 5AA England to 1 Mapperley Drive Northampton NN3 9UF on 13 May 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CH01	Director's details changed for Mr Sundip Vipinbhai Patel on 6 September 2023	View PDF Director's details changed for Mr Sundip Vipinbhai Patel on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC04	Change of details for Mr Sundip Vipinbhai Patel as a person with significant control on 6 September 2023	View PDF Change of details for Mr Sundip Vipinbhai Patel as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AD01	Registered office address changed from Sp Law 110 Whitworth Road Northampton NN1 4HJ United Kingdom to Sp Law 8 Spencer Parade Northampton NN1 5AA on 6 September 2023	View PDF Registered office address changed from Sp Law 110 Whitworth Road Northampton NN1 4HJ United Kingdom to Sp Law 8 Spencer Parade Northampton NN1 5AA on 6 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CH01	Director's details changed for Mr Sundip Vipinbhai Patel on 3 July 2023	View PDF Director's details changed for Mr Sundip Vipinbhai Patel on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2022	CERTNM	Company name changed dds propco LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18	View PDF Company name changed dds propco LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18 - link opens in a new window - 3 pages (3 pages)
05 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	MR01	Registration of charge 124991580001, created on 31 December 2020	View PDF Registration of charge 124991580001, created on 31 December 2020 - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	PSC07	Cessation of Dilesh Vipinbhah Patel as a person with significant control on 23 May 2020	View PDF Cessation of Dilesh Vipinbhah Patel as a person with significant control on 23 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	PSC07	Cessation of Daksha Bains as a person with significant control on 23 May 2020	View PDF Cessation of Daksha Bains as a person with significant control on 23 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	TM01	Termination of appointment of Dilesh Vipinbhah Patel as a director on 23 May 2020	View PDF Termination of appointment of Dilesh Vipinbhah Patel as a director on 23 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	TM01	Termination of appointment of Daksha Bains as a director on 23 May 2020	View PDF Termination of appointment of Daksha Bains as a director on 23 May 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 3 - link opens in a new window - 16 pages (16 pages)

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SP PROPCO LIMITED

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