| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110907570001 |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE ROSE |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YEADON |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RORY WITHFIELD |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE |
| 2022-09-07 |
insert company_previous_name SPF GROUP HOLDINGS LIMITED |
| 2022-09-07 |
update name SPF GROUP HOLDINGS LIMITED => LENDCO HOLDINGS LIMITED |
| 2022-08-08 |
update statutory_documents COMPANY NAME CHANGED SPF GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 08/08/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-02-07 |
delete address 55 BASINGHALL STREET LONDON ENGLAND EC2V 5DX |
| 2022-02-07 |
insert address 33 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2022-02-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
33 GRACECHURCH STREET GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
55 BASINGHALL STREET
LONDON
EC2V 5DX
ENGLAND |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-09-30 |
| 2019-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2018-06-08 |
delete address 1 CONNAUGHT PLACE LONDON UNITED KINGDOM UNITED KINGDOM W2 2ET |
| 2018-06-08 |
insert address 55 BASINGHALL STREET LONDON ENGLAND EC2V 5DX |
| 2018-06-08 |
update registered_address |
| 2018-05-16 |
update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 3012.44 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
1 CONNAUGHT PLACE LONDON
UNITED KINGDOM
W2 2ET
UNITED KINGDOM |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TIMOTHY TALBOT KNIGHT |
| 2018-02-16 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 3000 |
| 2018-02-15 |
update statutory_documents ADOPT ARTICLES 01/02/2018 |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LULWORTH KING |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ANTHONY ROSE |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN YEADON |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LESLIE RODEA |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD HARRIS |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT BOLES |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN MOORE |
| 2017-11-30 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2017-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |