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SPACE PROPERTY 2 LTD

Company number 14017803

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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)
10 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Jun 2024 MR01 Registration of charge 140178030007, created on 21 June 2024
19 Jun 2024 MR01 Registration of charge 140178030006, created on 17 June 2024
17 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
07 Mar 2024 AP01 Appointment of Mr Kevin John Prince as a director on 7 March 2024
07 Mar 2024 TM01 Termination of appointment of Anthony Peter Smedley as a director on 7 March 2024
02 Feb 2024 MR01 Registration of charge 140178030005, created on 30 January 2024
27 Dec 2023 AA Full accounts made up to 30 April 2023
14 Sep 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
13 Jun 2023 MR01 Registration of charge 140178030004, created on 8 June 2023
07 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
06 May 2023 TM01 Termination of appointment of Christopher Matthew Manske as a director on 6 May 2023
06 May 2023 AP01 Appointment of Mr Thibaut Pieters as a director on 6 May 2023
24 Mar 2023 MR01 Registration of charge 140178030003, created on 23 March 2023
07 Dec 2022 MR01 Registration of charge 140178030002, created on 6 December 2022
23 Aug 2022 MA Memorandum and Articles of Association
23 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 04/08/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2022 MR01 Registration of charge 140178030001, created on 12 August 2022
01 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-01
  • GBP 100