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S. L. L. PROPERTIES LIMITED

Company number 03296484

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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)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
02 Feb 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Feb 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Feb 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
03 Mar 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
19 Mar 2020 PSC04 Change of details for Mr David Alan Day as a person with significant control on 19 March 2020
06 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 MR04 Satisfaction of charge 1 in full
12 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Jan 2019 PSC04 Change of details for Mr David Alan Day as a person with significant control on 27 March 2018
17 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
21 Aug 2018 AR01 Annual return made up to 27 December 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 06/01/2016 as it was not properly delivered.
21 Aug 2018 AR01 Annual return made up to 27 December 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 06/01/2015 as it was not properly delivered.
21 Aug 2018 AR01 Annual return made up to 27 December 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 02/01/2014 as it was not properly delivered.
21 Aug 2018 AR01 Annual return made up to 27 December 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/04/2013 as it was not properly delivered.
09 Apr 2018 SH08 Change of share class name or designation
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 322.00
05 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares 27/03/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 MA Memorandum and Articles of Association
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
03 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates