SP MACBETH 5 LIMITED
Company number 08028721 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 30 Jun 2026 | Cessation of Tomas Gunnar Billing as a person with significant control on 2025-03-11 · 1 page | View document |
| 30 Jun 2026 | Cessation of Nils Fredrik Knagenhielm-Karlsson as a person with significant control on 2025-03-11 · 1 page | View document |
| 30 Jun 2026 | Notification of Roko Ab as a person with significant control on 2025-03-11 · 2 pages | View document |
| 16 Apr 2026 | Full accounts made up to 2025-12-31 · 19 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 18 Nov 2024 | Director's details changed for Mr Thomas William Hamlett on 2024-11-11 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 16 Apr 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 25 Oct 2023 | Group of companies' accounts made up to 2023-03-31 · 31 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 5 pages | View document |
| 13 Oct 2023 | Registered office address changed from Unit 3 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA to Unit 2 Crackley Way Dudley DY2 0UW on 2023-10-13 · 1 page | View document |
| 25 Jul 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 3 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-12 with no updates · 2 pages | View document |
| 20 Apr 2023 | Resolutions · 1 page | View document |
| 20 Apr 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Apr 2023 | Appointment of Mr Anders Nordby as a director on 2023-03-31 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mr Tomas Gunnar Billing as a director on 2023-03-31 · 2 pages | View document |
| 6 Apr 2023 | Cessation of Thomas William Hamlett as a person with significant control on 2023-03-31 · 1 page | View document |
| 6 Apr 2023 | Cessation of Trevor John Brain as a person with significant control on 2023-03-31 · 1 page | View document |
| 6 Apr 2023 | Cessation of Paul Cuthill as a person with significant control on 2023-03-31 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Paul Cuthill as a director on 2023-03-31 · 1 page | View document |
| 6 Apr 2023 | Notification of Tomas Gunnar Billing as a person with significant control on 2023-03-31 · 2 pages | View document |
| 6 Apr 2023 | Notification of Nils Fredrik Knagenhielm-Karlsson as a person with significant control on 2023-03-31 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Trevor John Brain as a director on 2023-03-31 · 1 page | View document |
| 28 Mar 2023 | Statement of capital on 2023-03-27 · 4 pages | View document |
| 28 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 19 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 31 pages | View document |
| 6 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 32 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 22 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HAMLETT / 29/12/2018 | View document |
| 19 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CUTHILL / 23/11/2018 | View document |
| 21 Sep 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 1018934 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 11 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2017 | ADOPT ARTICLES 01/08/2017 | View document |
| 31 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 18 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HAMLETT / 02/11/2015 | View document |
| 16 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 16 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 18 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HAMLETT / 01/11/2013 | View document |
| 4 Jul 2013 | ADOPT ARTICLES 20/06/2013 | View document |
| 20 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HAMLETT / 18/10/2012 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BRAIN / 18/10/2012 | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR PAUL CUTHILL | View document |
| 29 Oct 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 1018934.00 | View document |
| 4 Sep 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ UNITED KINGDOM | View document |
| 29 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 May 2012 | DIRECTOR APPOINTED THOMAS WILLIAM HAMLETT | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPEDDING | View document |
| 8 May 2012 | DIRECTOR APPOINTED TREVOR JOHN BRAIN | View document |
| 12 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |