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SURVEYED PROPERTIES LIMITED

Company number 00511616

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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)
05 Jun 2019 PSC04 Change of details for Mr Jonathan Downing as a person with significant control on 15 April 2019
05 Jun 2019 PSC04 Change of details for Mr Christopher Downing as a person with significant control on 15 April 2019
05 Jun 2019 AD01 Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to C/O Bessler Hendrie Llp, Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 5 June 2019
12 Apr 2019 AD01 Registered office address changed from C/O Bessler Hendrie Llp Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU England to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019
08 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
26 Mar 2019 PSC04 Change of details for Mr Jonathan Downing as a person with significant control on 26 March 2019
26 Mar 2019 PSC04 Change of details for Mr Christopher Downing as a person with significant control on 26 March 2019
26 Mar 2019 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to C/O Bessler Hendrie Llp Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU on 26 March 2019
26 Mar 2019 CH01 Director's details changed for Mr Peter Nicholas Downing on 26 March 2019
26 Mar 2019 CH03 Secretary's details changed for Mrs Anne Lynette Downing on 26 March 2019
26 Mar 2019 PSC07 Cessation of Peter Nicholas Downing as a person with significant control on 26 March 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
23 Jan 2019 MR04 Satisfaction of charge 20 in full
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
27 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
07 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3,000
22 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Aug 2015 MR04 Satisfaction of charge 21 in full
07 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,000
06 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3,000
11 Jul 2013 AA01 Current accounting period shortened from 1 October 2013 to 30 September 2013