SPH 2011 LIMITED
Company number 07488898 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-28 · 23 pages | View document |
| 23 Jul 2024 | Satisfaction of charge 074888980008 in full · 4 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with updates · 5 pages | View document |
| 27 Feb 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 12 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 18 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 14 Aug 2023 | Cancellation of shares. Statement of capital on 2023-05-17 · 4 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with updates · 6 pages | View document |
| 1 Mar 2023 | Cancellation of shares. Statement of capital on 2022-12-22 · 6 pages | View document |
| 1 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 15 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 29 pages | View document |
| 3 Mar 2022 | Appointment of Mrs Anne Rozenbroek as a director on 2022-03-02 · 2 pages | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074888980006 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074888980003 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074888980005 | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074888980008 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 7 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 21808.55 | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074888980007 | View document |
| 3 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074888980004 | View document |
| 1 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HEALEY | View document |
| 29 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015 | View document |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074888980007 | View document |
| 13 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 074888980004 | View document |
| 12 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074888980006 | View document |
| 16 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HEALEY | View document |
| 14 Apr 2015 | SECOND FILING FOR FORM SH01 | View document |
| 14 Apr 2015 | SECOND FILING FOR FORM SH01 | View document |
| 26 Mar 2015 | SOLVENCY STATEMENT DATED 25/03/15 | View document |
| 26 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 26 Mar 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 25/03/2015 | View document |
| 26 Mar 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 24873.16 | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074888980005 | View document |
| 17 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074888980002 | View document |
| 17 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074888980004 | View document |
| 20 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074888980003 | View document |
| 26 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE | View document |
| 19 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074888980002 | View document |
| 2 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 14 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH | View document |
| 26 Sep 2012 | SECRETARY APPOINTED MR ANDREW STUART FISH | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 18 Feb 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 20.10 | View document |
| 8 Feb 2011 | SECRETARY APPOINTED MICHAEL CLIVE CROOKS | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR ANDREW STUART FISH | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED PAUL DYSON HEALEY | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MICHAEL CLIVE CROOKS | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR PAUL NIGEL SWALES | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED SHAUN WILLOX | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 8 Feb 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED EDWIN DYSON HEALEY | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED EDWIN DYSON HEALEY | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM | View document |
| 8 Feb 2011 | ADOPT ARTICLES 21/01/2011 | View document |
| 8 Feb 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 24873.15 | View document |
| 8 Feb 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 40.20000 | View document |
| 11 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |