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SITE PRO GROUP LIMITED

Company number 14496124

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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)
29 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
18 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Jamie Paul John Howes as a director on 1 June 2024	View PDF Appointment of Mr Jamie Paul John Howes as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 32 pages (32 pages)
30 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AP01	Appointment of Mr Gary David John Harrington as a director on 1 March 2024	View PDF Appointment of Mr Gary David John Harrington as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	MR01	Registration of charge 144961240002, created on 29 January 2024	View PDF Registration of charge 144961240002, created on 29 January 2024 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AP01	Appointment of Mr Ryan Philip Westhoff as a director on 1 January 2024	View PDF Appointment of Mr Ryan Philip Westhoff as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	MR01	Registration of charge 144961240001, created on 9 June 2023	View PDF Registration of charge 144961240001, created on 9 June 2023 - link opens in a new window - 9 pages (9 pages)
01 Dec 2022	AD01	Registered office address changed from Unit 6 Spa Lane Lathom Ormskirk L40 6LN England to Unit D1 Formal Industrial Park Northway Lane Tewkesbury GL20 8GY on 1 December 2022	View PDF Registered office address changed from Unit 6 Spa Lane Lathom Ormskirk L40 6LN England to Unit D1 Formal Industrial Park Northway Lane Tewkesbury GL20 8GY on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 October 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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