SP 225 LIMITED

Company Documents

DateDescription
09/10/259 October 2025 NewAppointment of Mr Daniel Wilson as a director on 2025-10-02

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26/08/2526 August 2025 Confirmation statement made on 2025-08-25 with updates

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10/12/2410 December 2024 Group of companies' accounts made up to 2024-03-31

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21/11/2421 November 2024 Satisfaction of charge 103627600002 in full

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21/11/2421 November 2024 Satisfaction of charge 103627600001 in full

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11/06/2411 June 2024 Appointment of Mr Mark Jones as a director on 2024-06-07

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11/06/2411 June 2024 Termination of appointment of Kathryn Louise Somerfield as a director on 2024-06-07

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28/12/2328 December 2023 Group of companies' accounts made up to 2023-03-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with updates

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14/09/2214 September 2022 Confirmation statement made on 2022-09-06 with updates

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24/12/2124 December 2021 Group of companies' accounts made up to 2021-03-31

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17/11/2117 November 2021 Termination of appointment of Luke Richard Fryer as a director on 2021-10-18

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07/10/217 October 2021 Confirmation statement made on 2021-09-06 with updates

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21/12/1721 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS SHAW

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE FOTHERGILL

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07/08/177 August 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 12/09/16 STATEMENT OF CAPITAL GBP 5000000.00

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25/10/1625 October 2016 SUB-DIVISION
12/09/16

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17/09/1617 September 2016 DIRECTOR APPOINTED MS ELIZABETH JANE FOTHERGILL

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17/09/1617 September 2016 DIRECTOR APPOINTED DAVID NICHOLAS SHAW

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17/09/1617 September 2016 DIRECTOR APPOINTED IAN MARTIN SHAW

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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