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SPECIAL PURPOSE PROPERTIES LTD

Company number 01784303

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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)
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
10 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
04 Jul 2017 MR04 Satisfaction of charge 12 in full
04 Jul 2017 MR04 Satisfaction of charge 8 in full
04 Jul 2017 MR04 Satisfaction of charge 9 in full
04 Jul 2017 MR04 Satisfaction of charge 11 in full
04 Jul 2017 MR04 Satisfaction of charge 7 in full
04 Jul 2017 MR04 Satisfaction of charge 10 in full
04 Jul 2017 MR04 Satisfaction of charge 5 in full
04 Jul 2017 MR04 Satisfaction of charge 4 in full
04 Jul 2017 MR04 Satisfaction of charge 6 in full
07 Jun 2017 MR01 Registration of charge 017843030014, created on 19 May 2017
07 Jun 2017 MR01 Registration of charge 017843030015, created on 19 May 2017
07 Jun 2017 MR01 Registration of charge 017843030016, created on 19 May 2017
10 May 2017 MR01 Registration of charge 017843030013, created on 24 April 2017
11 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Apr 2016 AP03 Appointment of Mrs Lesley-Ann Lambell as a secretary on 1 March 2016
08 Apr 2016 CC04 Statement of company's objects
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50
03 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50
03 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014