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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)
13 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2017 CC01 Notice of Restriction on the Company's Articles
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Dec 2016 CS01 Confirmation statement made on 27 December 2016 with updates
  • ANNOTATION Replacement The CS01 (Statement of capital and Information about people with significant control) was replaced on 01/10/2018 as it was not properly delivered.
19 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
06 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,024
  • ANNOTATION Clarification a replacement AR01 was registered on 21/08/2018.
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,024
  • ANNOTATION Clarification a replacement AR01 was registered on 21/08/2018.
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2,024
  • ANNOTATION Clarification a replacement AR01 was registered on 21/08/2018.
04 Jun 2013 AR01 Annual return made up to 27 December 2008 with full list of shareholders
29 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 December 2010
29 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 December 2009
12 Apr 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
  • ANNOTATION Clarification a replacement AR01 was registered on 21/08/2018.
04 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2013 SH10 Particulars of variation of rights attached to shares
04 Mar 2013 SH08 Change of share class name or designation
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 16 July 2008
  • GBP 24
22 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 December 2011
22 Feb 2013 AA Accounts for a small company made up to 31 May 2012
28 Feb 2012 AA Accounts for a small company made up to 31 May 2011
03 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 22/02/2013
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
08 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/04/2013