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SAPPY PROPERTIES (LONDON) LIMITED

Company number 02632016

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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)
19 Jul 2024 TM01 Termination of appointment of James Timpson as a director on 5 July 2024
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
30 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
30 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
30 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
30 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
13 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
31 May 2023 AA Audit exemption subsidiary accounts made up to 1 October 2022
31 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/10/22
31 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/10/22
31 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/10/22
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
17 Mar 2022 AA Audit exemption subsidiary accounts made up to 25 September 2021
17 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/09/21
17 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/09/21
17 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/09/21
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
22 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/09/20
22 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/20
05 Jan 2021 AA Total exemption full accounts made up to 26 September 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/co business 03/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
10 Jul 2020 MR01 Registration of charge 026320160003, created on 3 July 2020