SPD GROUP LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Accounts for a small company made up to 2024-11-30

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01/05/251 May 2025 Change of details for Mr Tahir Sharif as a person with significant control on 2024-12-01

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30/04/2530 April 2025 Confirmation statement made on 2024-12-01 with updates

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10/04/2510 April 2025 Confirmation statement made on 2024-11-30 with updates

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05/12/245 December 2024 Confirmation statement made on 2024-11-28 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2023-11-30

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22/08/2422 August 2024 Previous accounting period shortened from 2023-11-26 to 2023-11-25

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04/12/234 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Total exemption full accounts made up to 2022-11-30

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24/08/2324 August 2023 Previous accounting period shortened from 2022-11-27 to 2022-11-26

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08/08/238 August 2023 Appointment of Mrs Saira Sharif as a secretary on 2022-12-01

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30/11/2230 November 2022 Confirmation statement made on 2022-11-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-11-30

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23/11/2223 November 2022 Previous accounting period shortened from 2021-11-28 to 2021-11-27

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10/05/2210 May 2022 Appointment of Mr Tahir Sharif as a director on 2022-05-03

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10/05/2210 May 2022 Termination of appointment of Tahir Sharif as a secretary on 2022-05-03

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10/05/2210 May 2022 Termination of appointment of Zahida Perveen as a director on 2022-05-03

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10/05/2210 May 2022 Notification of Tahir Sharif as a person with significant control on 2022-05-03

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10/05/2210 May 2022 Cessation of Zahida Perveen as a person with significant control on 2022-05-03

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07/12/217 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 25 QUEENS SQUARE BUSINESS PARK HUDDERSFIELD ROAD HONLEY HOLMFIRTH HD9 6QZ ENGLAND

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11/01/1911 January 2019 01/12/18 STATEMENT OF CAPITAL GBP 8

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09/01/199 January 2019 CESSATION OF DEBORAH HILARY LOFTHOUSE AS A PSC

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09/01/199 January 2019 DIRECTOR APPOINTED MR TAHIR SHARIF

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR SHARIF

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOFTHOUSE

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19/12/1819 December 2018 COMPANY NAME CHANGED MEHNDI BOUTIQUE LTD CERTIFICATE ISSUED ON 19/12/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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20/08/1820 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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09/08/179 August 2017 COMPANY NAME CHANGED KIDS 123 LIMITED CERTIFICATE ISSUED ON 09/08/17

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6GD

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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11/04/1511 April 2015 DISS40 (DISS40(SOAD))

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10/04/1510 April 2015 DIRECTOR APPOINTED MRS DEBORAH HILARY LOFTHOUSE

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10/04/1510 April 2015 Annual return made up to 13 November 2014 with full list of shareholders

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR TAHIR SHARIF

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10/03/1510 March 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1313 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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