SPV153 LIMITED

05219012
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Nov 2024 accounts Annual Accounts 18 Buy now
27 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 71 Buy now
27 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
27 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
21 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 accounts Annual Accounts 18 Buy now
26 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 134 Buy now
26 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
26 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
12 Oct 2023 officers Appointment of director (Mr Thomas Neil Michael Falconer) 2 Buy now
12 Oct 2023 officers Termination of appointment of director (Paul Ralph Bridge) 1 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2023 accounts Annual Accounts 17 Buy now
09 Dec 2022 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
09 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
10 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
02 Jan 2022 accounts Annual Accounts 17 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 150 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 May 2021 officers Appointment of director (Mrs Claire Louise Fahey) 2 Buy now
11 May 2021 officers Termination of appointment of director (Subbash Chandra Thammanna) 1 Buy now
12 Feb 2021 accounts Annual Accounts 21 Buy now
06 Nov 2020 resolution Resolution 3 Buy now
09 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 146 Buy now
09 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
09 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2020 officers Change of particulars for director (Mr Paul Ralph Bridge) 2 Buy now
01 Jun 2020 accounts Annual Accounts 23 Buy now
13 Sep 2019 incorporation Memorandum Articles 27 Buy now
13 Sep 2019 resolution Resolution 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Subbash Chandra Thammanna) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Graham Charles Peck) 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2019 mortgage Registration of a charge 76 Buy now
08 Aug 2019 officers Change of particulars for director (Mr Paul Ralph Bridge) 2 Buy now
15 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 152 Buy now
15 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
15 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
25 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Apr 2019 resolution Resolution 28 Buy now
19 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Stuart Rylan Lopez) 1 Buy now
18 Mar 2019 officers Appointment of director (Mr Graham Charles Peck) 2 Buy now
18 Mar 2019 officers Appointment of director (Mr Paul Ralph Bridge) 2 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 27 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Stuart Rylan Lopez) 2 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 13 Buy now
29 Mar 2017 mortgage Registration of a charge 9 Buy now
16 Mar 2017 mortgage Registration of a charge 9 Buy now
08 Mar 2017 mortgage Registration of a charge 9 Buy now
08 Mar 2017 mortgage Registration of a charge 9 Buy now
08 Mar 2017 mortgage Registration of a charge 9 Buy now
08 Mar 2017 mortgage Registration of a charge 9 Buy now
08 Mar 2017 mortgage Registration of a charge 9 Buy now
08 Mar 2017 mortgage Registration of a charge 9 Buy now
08 Mar 2017 mortgage Registration of a charge 9 Buy now
08 Mar 2017 mortgage Registration of a charge 9 Buy now
08 Mar 2017 mortgage Registration of a charge 9 Buy now
08 Mar 2017 mortgage Registration of a charge 9 Buy now
08 Mar 2017 mortgage Registration of a charge 25 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now