STATE HOUSE PROPERTIES LIMITED

Company number 01689509

Date	Type	Description	View / Download
25 Mar 2015	AD01	Registered office address changed from Unit 4 Rear Office Essex House Bridle Road Bootle Merseyside L30 4UE to Room 5, Venture Business Centre 16 Crosby Road North Waterloo Liverpool L22 0NY on 25 March 2015	(1 page)
11 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(6 pages)
30 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(6 pages)
20 Dec 2013	AD01	Registered office address changed from No 1 St Pauls Square Liverpool L3 9SJ on 20 December 2013	(1 page)
17 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
20 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
24 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
21 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
21 Jun 2011	TM01	Termination of appointment of Michael Jones as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of William Crocker as a director	(1 page)
23 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
27 Sep 2010	AP01	Appointment of William Richard Crocker as a director	(3 pages)
27 Sep 2010	AP01	Appointment of Michael Kenneth Jones as a director	(3 pages)
17 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
19 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
23 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
08 Jul 2008	288b	Appointment terminate, director and secretary philip greig taylor logged form	(1 page)
04 Jul 2008	363s	Return made up to 13/06/08; no change of members 363(287) ‐ Registered office changed on 04/07/08 363(288) ‐ Secretary resigned 363(288) ‐ Secretary's particulars changed director's particulars changed	(8 pages)
10 Mar 2008	288c	Director's change of particulars / pamela jones / 05/03/2008	(1 page)
07 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)