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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15 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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15 May 2024 |
PSC05 |
Change of details for Spf Group Holdings Limited as a person with significant control on 8 August 2022
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09 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2023 |
MR01 |
Registration of charge 110924150001, created on 25 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of David Alan Yeadon as a director on 10 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of James Leslie Rodea as a director on 10 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Michael Robert Boles as a director on 10 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Clive Anthony Rose as a director on 10 October 2023
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09 May 2023 |
AA |
Full accounts made up to 31 December 2021
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09 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Nigel John Moore as a director on 26 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Rory Withfield as a director on 26 January 2023
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08 Aug 2022 |
CERTNM |
Company name changed spf group finance LIMITED\certificate issued on 08/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-08
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10 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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04 Jan 2022 |
AD01 |
Registered office address changed from 33 Gracechurch Street Gracechurch Street London EC3V 0BT England to 33 Gracechurch Street London EC3V 0BT on 4 January 2022
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03 Jan 2022 |
AD01 |
Registered office address changed from 55 Basinghall Street London EC2V 5DX England to 33 Gracechurch Street Gracechurch Street London EC3V 0BT on 3 January 2022
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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04 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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04 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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04 May 2018 |
AD01 |
Registered office address changed from 1 Connaught Place London United Kingdom W2 2ET United Kingdom to 55 Basinghall Street London EC2V 5DX on 4 May 2018
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16 Apr 2018 |
AP01 |
Appointment of Mr Simon Timothy Talbot Knight as a director on 16 April 2018
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