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NO. 47 PROPERTIES LIMITED

Company number 03883560

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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)
30 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Aug 2016 MR04 Satisfaction of charge 1 in full
08 Aug 2016 MR04 Satisfaction of charge 3 in full
08 Aug 2016 MR04 Satisfaction of charge 2 in full
08 Aug 2016 MR04 Satisfaction of charge 5 in full
17 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
14 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Oct 2015 TM01 Termination of appointment of Christopher John Bates as a director on 23 October 2015
01 Jun 2015 CERTNM Company name changed shropshire trading LIMITED\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
03 Dec 2014 AD02 Register inspection address has been changed from Yard 1, Glovers Meadow Maesbury Road Ind.Est. Oswestry Shropshire SY10 8JN United Kingdom to Glovers Meadow Maesbury Road Oswestry Shropshire SY10 8JN
03 Dec 2014 CH03 Secretary's details changed for Mrs Susan Woodward on 15 July 2013
03 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Jul 2014 AP01 Appointment of Mr Christopher John Bates as a director
12 May 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 1,000
24 Apr 2014 AD01 Registered office address changed from Glovers Meadow Business Centre Glovers Meadow Maesbury Road Industrial Estate Oswestry Shropshire SY10 8NH on 24 April 2014
14 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
14 Jan 2014 CH01 Director's details changed for Mr Simon Charles Britten on 1 July 2013
19 Dec 2013 AD01 Registered office address changed from Tan-Y-Coed Candy Oswestry Shropshire SY10 9BA on 19 December 2013
17 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 13
06 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12