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SP DEVELOPMENTS (ANNADALE) LIMITED

Company number NI642713

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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)
10 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2023	AD01	Registered office address changed from 76 Broughshane Road Ballymena BT43 7DY Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 31 March 2023	View PDF Registered office address changed from 76 Broughshane Road Ballymena BT43 7DY Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2021	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2021	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	MR01	Registration of charge NI6427130005, created on 20 April 2021	View PDF Registration of charge NI6427130005, created on 20 April 2021 - link opens in a new window - 38 pages (38 pages)
20 Apr 2021	MR01	Registration of charge NI6427130006, created on 20 April 2021	View PDF Registration of charge NI6427130006, created on 20 April 2021 - link opens in a new window - 38 pages (38 pages)
04 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	MR01	Registration of charge NI6427130004, created on 17 December 2020	View PDF Registration of charge NI6427130004, created on 17 December 2020 - link opens in a new window - 41 pages (41 pages)
11 Dec 2020	AP01	Appointment of Ms Aoife Theresa Woods as a director on 11 December 2020	View PDF Appointment of Ms Aoife Theresa Woods as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Shane Woods as a director on 3 December 2020	View PDF Termination of appointment of Shane Woods as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	MR04	Satisfaction of charge NI6427130001 in full	View PDF Satisfaction of charge NI6427130001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2020	MR04	Satisfaction of charge NI6427130002 in full	View PDF Satisfaction of charge NI6427130002 in full - link opens in a new window - 1 page (1 page)
20 Mar 2020	MR04	Satisfaction of charge NI6427130003 in full	View PDF Satisfaction of charge NI6427130003 in full - link opens in a new window - 1 page (1 page)
25 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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SP DEVELOPMENTS (ANNADALE) LIMITED

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