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SOUTH EASTERN PROPERTIES LIMITED

Company number 00249750

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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)
04 Jul 2017 PSC08 Notification of a person with significant control statement
09 May 2017 CH01 Director's details changed for Mr Neil John Altman on 5 May 2017
08 May 2017 CH01 Director's details changed for Mr Neil John Altman on 5 May 2017
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 25,800
21 Apr 2017 AA Accounts for a small company made up to 30 September 2016
25 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 25,750
25 Jul 2016 CH03 Secretary's details changed for Mr Robert Tregellas Elliott on 29 February 2016
23 Jul 2016 CH01 Director's details changed for Mr Robert Tregellas Elliott on 29 February 2016
23 Jul 2016 AD02 Register inspection address has been changed from The Old Coach House 179 Moss Lane Pinner Middlesex HA5 3AL England to 71 Queen Victoria Street London EC4V 4BE
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
04 Jun 2016 AD01 Registered office address changed from 30a Green Lane Northwood Middlesex HA6 2QB to 71 Queen Victoria Street London EC4V 4BE on 4 June 2016
13 Nov 2015 AUD Auditor's resignation
05 Oct 2015 AUD Auditor's resignation
23 Sep 2015 AP03 Appointment of Mr Robert Tregellas Elliott as a secretary on 17 September 2015
23 Sep 2015 AP01 Appointment of Mr Robert Tregellas Elliott as a director on 19 June 2015
23 Sep 2015 TM01 Termination of appointment of Peter Albert Elliott as a director on 19 June 2015
23 Sep 2015 TM02 Termination of appointment of Peter Albert Elliott as a secretary on 17 September 2015
24 Jun 2015 AA Accounts for a small company made up to 30 September 2014
09 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 25,750
03 Jul 2014 AA Accounts for a small company made up to 30 September 2013
17 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 25,750
23 Nov 2013 TM01 Termination of appointment of Rupert Gover as a director
11 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
24 May 2013 AA Accounts for a small company made up to 30 September 2012
18 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders