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SPLENDID PROPERTY COMPANY LIMITED

Company number SC038141

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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)
09 Oct 2018 TM01 Termination of appointment of James Tynan as a director on 1 October 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
28 Aug 2018 AP01 Appointment of Mr Stephen Patrick Cassidy as a director on 22 August 2018
24 Aug 2018 TM01 Termination of appointment of Oded Lifschitz as a director on 22 August 2018
10 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
12 Feb 2018 AP01 Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mr Brian Wilson on 26 April 2017
26 Jan 2017 RP04AP01 Second filing for the appointment of Christopher Heath as a director
01 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Mr Stuart Beasley on 12 August 2016
09 Aug 2016 TM01 Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016
20 Jul 2016 AP01 Appointment of Mr Christopher Heath as a director on 15 July 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2017
27 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 65,000,100
07 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 CH01 Director's details changed for Mr James Tynan on 15 July 2015
07 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 65,000,100
15 Jan 2015 AP01 Appointment of Oded Lifschitz as a director on 1 January 2015
15 Jan 2015 AP01 Appointment of Mr James Owen Percival as a director on 1 January 2015
15 Jan 2015 AP01 Appointment of Mr. Stuart Beasley as a director on 1 January 2015
15 Jan 2015 AP01 Appointment of Mr Brian Wilson as a director on 1 January 2015
04 Nov 2014 MR04 Satisfaction of charge 7 in full
26 Sep 2014 TM01 Termination of appointment of Mark Jonathan Way as a director on 13 June 2014
11 Sep 2014 AA Full accounts made up to 31 December 2013