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SAN PEDRO PROPERTIES LIMITED

Company number 04043621

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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 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 300
20 Aug 2015 TM02 Termination of appointment of John Mear as a secretary on 1 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 300
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 Aug 2013 CH03 Secretary's details changed for Mr Andrew John Mear on 5 April 2013
12 Dec 2012 AA Accounts for a small company made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 12
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 11
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 9
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
08 Dec 2011 MG01 Duplicate mortgage certificatecharge no:6
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4