SPF BRIDGING LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewRegistration of charge 085726640028, created on 2025-07-08

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19/06/2519 June 2025 NewConfirmation statement made on 2025-06-17 with no updates

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10/04/2510 April 2025 Registration of charge 085726640027, created on 2025-04-09

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08/01/258 January 2025 Registration of charge 085726640026, created on 2024-12-31

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12/10/2412 October 2024 Accounts for a small company made up to 2023-12-31

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07/10/247 October 2024 Registration of charge 085726640025, created on 2024-10-02

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08/07/248 July 2024 Registration of charge 085726640024, created on 2024-07-03

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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22/05/2422 May 2024 Appointment of Mr Michael Calum Clifford as a director on 2024-05-20

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08/04/248 April 2024 Registration of charge 085726640023, created on 2024-04-05

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08/01/248 January 2024 Registration of charge 085726640022, created on 2024-01-05

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19/10/2319 October 2023 Registration of charge 085726640021, created on 2023-10-16

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09/10/239 October 2023 Registration of charge 085726640020, created on 2023-10-05

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17/09/2317 September 2023 Confirmation statement made on 2023-06-17 with no updates

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04/09/234 September 2023 Accounts for a small company made up to 2022-12-31

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18/07/2318 July 2023 Registration of charge 085726640019, created on 2023-07-12

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26/06/2326 June 2023 Registration of charge 085726640018, created on 2023-06-19

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24/04/2324 April 2023 Registered office address changed from Avon House 435 Stratford Road Solihull Birmingham West Midlands B90 4AA to Albion House Oxford Street Nantgarw Cardiff CF15 7TR on 2023-04-24

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19/04/2319 April 2023 Satisfaction of charge 085726640011 in full

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19/04/2319 April 2023 Satisfaction of charge 085726640013 in full

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19/04/2319 April 2023 Satisfaction of charge 085726640010 in full

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19/04/2319 April 2023 Satisfaction of charge 085726640012 in full

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14/04/2314 April 2023 Satisfaction of charge 085726640009 in full

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14/04/2314 April 2023 Satisfaction of charge 085726640014 in full

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14/04/2314 April 2023 Satisfaction of charge 085726640007 in full

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14/04/2314 April 2023 Satisfaction of charge 085726640008 in full

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13/04/2313 April 2023 Registration of charge 085726640017, created on 2023-04-05

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12/04/2312 April 2023 Registration of charge 085726640016, created on 2023-04-05

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27/01/2327 January 2023 Registration of charge 085726640015, created on 2023-01-27

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16/01/2316 January 2023 Registration of charge 085726640014, created on 2023-01-09

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17/10/2217 October 2022 Registration of charge 085726640013, created on 2022-10-06

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10/01/2210 January 2022 Registration of charge 085726640010, created on 2022-01-05

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08/10/218 October 2021 Registration of charge 085726640009, created on 2021-10-04

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02/08/212 August 2021 Confirmation statement made on 2021-06-17 with no updates

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20/07/2120 July 2021 Registration of charge 085726640008, created on 2021-07-15

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22/07/2022 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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06/02/206 February 2020 ADOPT ARTICLES 23/01/2020

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03/02/203 February 2020 CESSATION OF CABOT SQUARE CAPITAL NOMINEE LIMITED AS A PSC

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03/02/203 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE PRIVATE FINANCE FINCO LIMITED

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR TARUN SHARMA

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR SANJAY DATWANI

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085726640005

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24/01/2024 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085726640004

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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06/09/196 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABOT SQUARE CAPITAL NOMINEE LIMITED

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05/09/185 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085726640003

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085726640002

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22/09/1722 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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16/09/1716 September 2017 DISS40 (DISS40(SOAD))

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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12/09/1712 September 2017 FIRST GAZETTE

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17/02/1717 February 2017 DIRECTOR APPOINTED MR TONY GILBERTSON

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22/09/1622 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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29/07/1629 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR BILAL AHMED

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR RORY DUFF

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07/09/157 September 2015 DIRECTOR APPOINTED MR DAVID ALEXANDER HUGHES

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES

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17/08/1517 August 2015 DIRECTOR APPOINTED MR TARUN SHARMA

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19/06/1519 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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06/05/156 May 2015 ARTICLES OF ASSOCIATION

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22/04/1522 April 2015 ALTER ARTICLES 25/03/2015

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22/04/1522 April 2015 ARTICLES OF ASSOCIATION

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16/04/1516 April 2015 DIRECTOR APPOINTED MR BILAL AHMED

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13/04/1513 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085726640001

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04/11/144 November 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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26/06/1426 June 2014 PREVSHO FROM 30/06/2014 TO 30/09/2013

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19/06/1419 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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05/11/135 November 2013 DIRECTOR APPOINTED CHRISTOPHER SALES

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30/10/1330 October 2013 ADOPT ARTICLES 01/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/08/136 August 2013 DIRECTOR APPOINTED MR SANJAY DATWANI

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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