SPL HEREFORD LIMITED

06246605
46 - 48 STATION ROAD LLANISHEN CARDIFF CF14 5LU

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 9 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 9 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2022 accounts Annual Accounts 9 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2021 accounts Annual Accounts 9 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 9 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2018 accounts Annual Accounts 8 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 8 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2016 accounts Annual Accounts 7 Buy now
01 Jun 2016 annual-return Annual Return 3 Buy now
01 Jun 2016 officers Change of particulars for director (Dr Simon Portman-Lewis) 2 Buy now
01 Jun 2016 officers Change of particulars for secretary (Mrs Melissa Portman-Lewis) 1 Buy now
18 Dec 2015 accounts Annual Accounts 5 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 accounts Annual Accounts 5 Buy now
10 Jun 2014 annual-return Annual Return 4 Buy now
24 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2013 accounts Annual Accounts 6 Buy now
03 Dec 2013 officers Appointment of secretary (Mrs Melissa Portman-Lewis) 2 Buy now
03 Dec 2013 officers Termination of appointment of secretary (Anthony Mayled) 1 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
29 May 2013 accounts Annual Accounts 7 Buy now
15 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
29 May 2012 accounts Annual Accounts 6 Buy now
26 May 2011 annual-return Annual Return 4 Buy now
24 May 2011 accounts Annual Accounts 6 Buy now
24 May 2010 accounts Annual Accounts 8 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
20 May 2010 officers Change of particulars for director (Dr Simon Portman-Lewis) 2 Buy now
24 Jun 2009 accounts Amended Accounts 5 Buy now
19 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
15 May 2009 annual-return Return made up to 14/05/09; full list of members 3 Buy now
16 Mar 2009 accounts Annual Accounts 5 Buy now
27 Feb 2009 accounts Accounting reference date extended from 31/05/2008 to 31/08/2008 1 Buy now
10 Dec 2008 annual-return Return made up to 11/06/08; full list of members 6 Buy now
09 Oct 2008 officers Appointment terminated secretary irene harrison 1 Buy now
09 Oct 2008 officers Appointment terminated director business information research & reporting LTD 1 Buy now
09 Oct 2008 officers Director appointed dr simon portman-lewis 2 Buy now
09 Oct 2008 officers Secretary appointed anthony mayled 2 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
07 Oct 2008 incorporation Memorandum Articles 4 Buy now
07 Oct 2008 resolution Resolution 2 Buy now
26 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2007 incorporation Incorporation Company 14 Buy now