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SYDNEY & LONDON PROPERTIES LIMITED

Company number 02124766

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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)
09 Sep 2024 AP03 Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
05 Sep 2024 TM02 Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024
05 Sep 2024 TM01 Termination of appointment of Katharine Jane Collyer as a director on 27 August 2024
03 Sep 2024 MR01 Registration of charge 021247660184, created on 22 August 2024
30 Aug 2024 MR01 Registration of charge 021247660183, created on 22 August 2024
29 Aug 2024 MR01 Registration of charge 021247660181, created on 13 August 2024
29 Aug 2024 MR01 Registration of charge 021247660182, created on 13 August 2024
21 Aug 2024 TM01 Termination of appointment of Livia Jordan as a director on 14 August 2024
30 Apr 2024 MR01 Registration of charge 021247660179, created on 19 April 2024
30 Apr 2024 MR01 Registration of charge 021247660180, created on 19 April 2024
22 Apr 2024 MR01 Registration of charge 021247660177, created on 17 April 2024
22 Apr 2024 MR01 Registration of charge 021247660178, created on 17 April 2024
25 Jan 2024 AP01 Appointment of David Gabriel Gross as a director on 24 January 2024
25 Jan 2024 AP01 Appointment of Rhys Douglas Hughes as a director on 24 January 2024
24 Jan 2024 CH01 Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024
11 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
22 Dec 2022 MR01 Registration of charge 021247660176, created on 15 December 2022
21 Dec 2022 MR01 Registration of charge 021247660175, created on 14 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
12 Dec 2022 CH01 Director's details changed for Mr Andrew Herbert Armstrong on 12 December 2022
20 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
10 Nov 2021 CH01 Director's details changed for Livia Kubalova on 10 November 2021