SPHG PROPERTIES LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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

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

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23/08/2323 August 2023 Unaudited abridged accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Director's details changed for Darren Abela on 2021-07-28

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28/07/2128 July 2021 Change of details for St Pancras Hotel Grp Limited as a person with significant control on 2021-07-28

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27/07/2127 July 2021 Registered office address changed from 35-39 Argyle Street London WC1H 8EP United Kingdom to Handel House 95 High Street Edgware Middlesex HA8 7DB on 2021-07-27

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

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16/06/2116 June 2021 Confirmation statement made on 2021-06-06 with no updates

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07/06/217 June 2021 30/06/20 UNAUDITED ABRIDGED

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120397430002

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120397430004

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120397430003

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120397430001

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120397430002

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07/06/197 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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