Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2026 |
TM01 |
Termination of appointment of Peter John Groves as a director on 26 June 2026
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08 Apr 2026 |
AD01 |
Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England to 5 Hound Street Sherborne Dorset DT9 3AB on 8 April 2026
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13 Mar 2026 |
AA |
Micro company accounts made up to 31 December 2025
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13 Jan 2026 |
TM02 |
Termination of appointment of Hill & Clark Limited as a secretary on 13 January 2026
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24 Nov 2025 |
TM01 |
Termination of appointment of Gillian Mary Cole as a director on 24 November 2025
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07 Nov 2025 |
RP01AP01 |
Replacement Filing for the appointment of Ms Gillian Mary Punnet Cole as a director
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21 Aug 2025 |
AP01 |
Appointment of Dr Peter John Groves as a director on 17 August 2025
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11 Aug 2025 |
CS01 |
Confirmation statement made on 6 August 2025 with updates
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30 Jun 2025 |
AA |
Micro company accounts made up to 31 December 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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04 Jul 2023 |
AP01 |
Appointment of Ms Ann Briley as a director on 4 July 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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15 Aug 2022 |
AP01 |
Appointment of Mrs Beverley Williams as a director on 9 August 2022
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jul 2022 |
AP04 |
Appointment of Hill & Clark Limited as a secretary on 13 July 2022
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13 Jul 2022 |
TM02 |
Termination of appointment of Spl Property Management Llp as a secretary on 13 July 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
TM01 |
Termination of appointment of Andrew Albert John Symonds as a director on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Ms Gillian Mary Punnet Cole as a director on 29 January 2021
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ANNOTATION
Replaced a replacement AP01 was registered on 07/11/2025
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29 Jan 2021 |
AP01 |
Appointment of Ms Joanne Hollingsworth as a director on 29 January 2021
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04 Jan 2021 |
CH04 |
Secretary's details changed for Spl Property Management Llp on 1 January 2021
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