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SPH 2011 LIMITED

Company number 07488898

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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)
27 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
18 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Aug 2023 SH06 Cancellation of shares. Statement of capital on 17 May 2023
  • GBP 17,786.03
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
01 Mar 2023 SH06 Cancellation of shares. Statement of capital on 22 December 2022
  • GBP 18,606.03
01 Mar 2023 SH03 Purchase of own shares.
15 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
26 Aug 2022 SH03 Purchase of own shares.
26 Jul 2022 SH06 Cancellation of shares. Statement of capital on 21 July 2022
  • GBP 20,207.29
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
03 Mar 2022 AP01 Appointment of Mrs Anne Rozenbroek as a director on 2 March 2022
17 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
18 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
23 May 2017 MR04 Satisfaction of charge 074888980005 in full
23 May 2017 MR04 Satisfaction of charge 074888980006 in full
23 May 2017 MR04 Satisfaction of charge 074888980003 in full