SPERIAN PROTECTION HOLDING (UK) LTD

Company number 03730866

Date	Type	Description	View / Download
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
10 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
19 Apr 2023	CH01	Director's details changed for Hicham Khellafi on 1 September 2021	(2 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
13 May 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
11 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
23 Apr 2019	TM01	Termination of appointment of Stuart Karl Turnbull as a director on 31 March 2019	(1 page)
23 Apr 2019	AP01	Appointment of Hicham Khellafi as a director on 31 March 2019	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
16 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB	(1 page)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
20 Dec 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4,232,601	(5 pages)
19 Apr 2016	AD01	Registered office address changed from Unit 3 Elmwood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WG to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 19 April 2016	(1 page)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)