- Company Overview for S P & M GROUP LIMITED (03460289)
- Filing history for S P & M GROUP LIMITED (03460289)
- People for S P & M GROUP LIMITED (03460289)
- More for S P & M GROUP LIMITED (03460289)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Mar 2024 | AA01 | Current accounting period shortened from 31 July 2024 to 31 March 2024 | |
| 08 Feb 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with updates | |
| 27 Sep 2023 | AP01 | Appointment of Mr Robert Stewart Mott as a director on 25 September 2023 | |
| 27 Sep 2023 | AD01 | Registered office address changed from 5 Borelli Yard Farnham Surrey GU9 7NU to 13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG on 27 September 2023 | |
| 27 Sep 2023 | PSC02 | Notification of Charters Estate Agents Limited as a person with significant control on 25 September 2023 | |
| 27 Sep 2023 | PSC07 | Cessation of John Angus Theophilus as a person with significant control on 25 September 2023 | |
| 27 Sep 2023 | TM01 | Termination of appointment of John Angus Theophilus as a director on 25 September 2023 | |
| 25 Nov 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
| 17 Jan 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with no updates | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with no updates | |
| 02 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with updates | |
| 25 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
| 25 Mar 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Mar 2019 | SH08 | Change of share class name or designation | |
| 05 Mar 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with no updates | |
| 30 Apr 2018 | CH01 | Director's details changed for Mr John Angus Theophilus on 30 April 2018 | |
| 30 Apr 2018 | TM02 | Termination of appointment of Luke Theophilus as a secretary on 30 April 2018 | |
| 07 Feb 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with no updates |