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SP PROJECTS LIMITED

Company number 05089967

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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)
25 Apr 2019 TM01 Termination of appointment of Geraint Williams as a director on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Richard John Spencer as a director on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of David William Parry as a director on 25 April 2019
25 Apr 2019 TM02 Termination of appointment of Richard John Spencer as a secretary on 25 April 2019
25 Apr 2019 PSC07 Cessation of David William Parry as a person with significant control on 25 April 2019
29 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
29 Mar 2019 CH01 Director's details changed for Mr Craig Martin Davis on 10 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Christopher Simon Hughes on 17 March 2019
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
31 Mar 2017 SH06 Cancellation of shares. Statement of capital on 2 March 2017
  • GBP 100
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 100
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 33
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 33
01 May 2015 CH01 Director's details changed for Mr Craig Martin Davis on 1 April 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-25
  • GBP 33
20 Mar 2014 AP01 Appointment of Christopher Simon Hughes as a director
20 Mar 2014 AP01 Appointment of Craig Martin Davis as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 SH08 Change of share class name or designation