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SUSANS PROPERTY LIMITED

Company number 03960779

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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)
15 Mar 2018 TM02 Termination of appointment of Alison Leatham as a secretary on 29 June 2017
15 Mar 2018 MR04 Satisfaction of charge 1 in full
10 Jul 2017 TM01 Termination of appointment of David James Hopkins as a director on 29 June 2017
10 Jul 2017 TM01 Termination of appointment of Alison Leatham as a director on 29 June 2017
10 Jul 2017 TM01 Termination of appointment of Franta Hafernik as a director on 29 June 2017
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Mr Kenneth James Kemp as a director on 5 April 2017
13 Apr 2017 AP01 Appointment of Mr Mark Andrew Barrett as a director on 5 April 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 69,930
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 69,930
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 69,930
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Alison Leatham on 31 March 2010
06 Apr 2010 CH01 Director's details changed for Franta Hafernik on 31 March 2010