SP2 PROPERTIES LIMITED
Company number 09683467 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 5 pages | View document |
| 24 Jul 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Aug 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 19 May 2025 | Notification of Oulton Holdings Limited as a person with significant control on 2025-05-09 · 2 pages | View document |
| 19 May 2025 | Cessation of Georgina Ellie May as a person with significant control on 2025-05-09 · 1 page | View document |
| 19 May 2025 | Cessation of Stephen Robert Todd as a person with significant control on 2025-05-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 25 Apr 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Change of details for Mr. Stephen Robert Todd as a person with significant control on 2023-09-13 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr. Stephen Robert Todd on 2023-09-13 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-04 with updates · 5 pages | View document |
| 15 Aug 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 29 Mar 2023 | Registered office address changed from Stephenson House High Force Road Riverside Park Middlesbrough TS2 1RH England to Riverside House, Unit 17 High Force Road Riverside Park Middlesbrough TS2 1RH on 2023-03-29 · 1 page | View document |
| 7 Nov 2022 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 11 May 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 31 Mar 2022 | Registration of charge 096834670002, created on 2022-03-30 · 5 pages | View document |
| 12 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Aug 2021 | Registration of charge 096834670001, created on 2021-08-06 · 6 pages | View document |
| 15 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 25 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELLIE MAY / 25/02/2021 | View document |
| 25 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MISS GEORGINA ELLIE MAY / 25/02/2021 | View document |
| 28 Jan 2021 | SECRETARY APPOINTED MS LISA SOUTHALL | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM THE PALACE HUB 28-29 ESPLANADE REDCAR TS10 3AE UNITED KINGDOM | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 10 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 22 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA ELLIE MAY | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MISS GEORGINA ELLIE MAY | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT TODD / 01/06/2018 | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TODD | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 7 Aug 2018 | CURREXT FROM 31/07/2018 TO 31/08/2018 | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 76 MOOR LANE WILMSLOW CHESHIRE SK9 6BR ENGLAND | View document |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |