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S LEFTON (PROPERTIES) LIMITED

Company number 00519296

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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)
17 Aug 2015 MR04 Satisfaction of charge 12 in full
27 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
06 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 114
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 MR04 Satisfaction of charge 10 in full
03 Sep 2014 MR04 Satisfaction of charge 2 in full
03 Sep 2014 MR04 Satisfaction of charge 4 in full
03 Sep 2014 MR04 Satisfaction of charge 9 in full
19 Aug 2014 MR04 Satisfaction of charge 11 in full
29 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 114
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AUD Auditor's resignation
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 13
04 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Maxine Rachel Lewis on 15 December 2012
04 Jan 2013 AD01 Registered office address changed from 8 Essel House 29 Foley Street London W1W 7TH England on 4 January 2013
04 Jan 2013 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom on 4 January 2013
25 Sep 2012 AA Accounts for a small company made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
06 Dec 2011 AA Accounts for a small company made up to 31 March 2011
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 114
27 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
10 Dec 2010 AA Accounts for a small company made up to 31 March 2010
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 11