SPP GROUP INVESTMENTS LIMITED

Company Documents

DateDescription
29/10/2429 October 2024 Accounts for a dormant company made up to 2024-01-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-10-03 with no updates

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21/08/2321 August 2023 Accounts for a dormant company made up to 2023-01-31

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09/02/239 February 2023 Notification of David Lucas as a person with significant control on 2023-02-09

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09/02/239 February 2023 Certificate of change of name

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09/02/239 February 2023 Change of details for Mr Sean Cowden as a person with significant control on 2023-02-09

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/10/2212 October 2022 Confirmation statement made on 2022-10-03 with no updates

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25/03/2225 March 2022 Accounts for a dormant company made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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17/01/2217 January 2022 Current accounting period shortened from 2022-04-30 to 2022-01-31

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-04-30

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29/10/2129 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 30/04/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/01/2010 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/01/1911 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/08/1510 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/01/158 January 2015 COMPANY NAME CHANGED MR M MORGAN LIMITED CERTIFICATE ISSUED ON 08/01/15

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08/01/158 January 2015 DIRECTOR APPOINTED MR DAVID LUCAS

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08/01/158 January 2015 DIRECTOR APPOINTED MR SEAN COWDEN

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08/01/158 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGURRAN

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP

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12/06/1412 June 2014 Annual return made up to 9 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 DIRECTOR APPOINTED MR CHRIS MCGURRAN

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28/01/1428 January 2014 FIRST GAZETTE

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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09/04/139 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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