SPD INVESTMENT HOLDINGS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewAppointment of Mrs Thitasiri Hughes as a director on 2025-09-02

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22/08/2522 August 2025 NewRegistered office address changed from Unit 2 Lancashire Enterprise Business Park Leyland PR26 6TZ England to 79 Southport Road Eccleston Chorley PR7 6ET on 2025-08-22

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20/08/2520 August 2025 NewMicro company accounts made up to 2024-12-31

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29/03/2529 March 2025 Confirmation statement made on 2025-03-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/04/2419 April 2024 Micro company accounts made up to 2023-12-31

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29/03/2429 March 2024 Confirmation statement made on 2024-03-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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06/10/226 October 2022 Certificate of change of name

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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25/03/1825 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGHES / 22/03/2017

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/07/1515 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/07/144 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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19/07/1319 July 2013 CURREXT FROM 31/07/2014 TO 31/12/2014

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02/07/132 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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