SP (2004) LIMITED

Company number 05030217

Date	Type	Description	View / Download
04 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
12 Jan 2024	TM01	Termination of appointment of Rory William Michael Gleeson as a director on 29 December 2023	(1 page)
21 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
30 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
15 Sep 2021	AD01	Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 15 September 2021	(1 page)
06 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
02 Mar 2021	AD04	Register(s) moved to registered office address 7-8 Stratford Place London W1C 1AY	(1 page)
02 Mar 2021	AD02	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place London W1C 1AY	(1 page)
14 Dec 2020	CH04	Secretary's details changed for Sunley Securities Limited on 1 December 2020	(1 page)
14 Dec 2020	CH01	Director's details changed for Mr James Bernard Sunley on 1 December 2020	(2 pages)
14 Dec 2020	CH01	Director's details changed for Mr Rory William Michael Gleeson on 1 December 2020	(2 pages)
14 Dec 2020	PSC05	Change of details for Sunley Holdings Limited as a person with significant control on 1 December 2020	(2 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
26 Nov 2020	AD01	Registered office address changed from 20 Berkeley Square London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
04 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(4 pages)
15 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(7 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(36 pages)
15 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)