SPEKE PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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12/08/2412 August 2024 Accounts for a small company made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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14/03/2414 March 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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14/03/2414 March 2024 Notification of Gb Europe Holdings Limited as a person with significant control on 2023-12-01

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14/03/2414 March 2024 Micro company accounts made up to 2023-06-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Certificate of change of name

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12/12/2312 December 2023 Termination of appointment of Kevin Richard Williams as a director on 2023-12-12

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04/12/234 December 2023 Appointment of Mr Iain Robert Liddell as a director on 2023-11-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/04/2112 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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25/03/2125 March 2021 PREVEXT FROM 30/04/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 DIRECTOR APPOINTED MR KEVIN RICHARD WILLIAMS

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER CLEMENTS

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08/04/198 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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