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NEILSON PROPERTIES LIMITED

Company number 04386142

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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)
18 Dec 2017	CH01	Director's details changed for Mr Lindsay Stewart Neilson on 18 December 2017	View PDF Director's details changed for Mr Lindsay Stewart Neilson on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AD01	Registered office address changed from 4/5 Lovat Lane London EC3R 8DT to 101 Redchurch Street Shoreditch London E2 7DL on 14 December 2017	View PDF Registered office address changed from 4/5 Lovat Lane London EC3R 8DT to 101 Redchurch Street Shoreditch London E2 7DL on 14 December 2017 - link opens in a new window - 1 page (1 page)
10 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 May 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 May 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
25 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
03 Sep 2016	MR01	Registration of charge 043861420009, created on 18 August 2016	View PDF Registration of charge 043861420009, created on 18 August 2016 - link opens in a new window - 20 pages (20 pages)
03 Sep 2016	MR01	Registration of charge 043861420010, created on 18 August 2016	View PDF Registration of charge 043861420010, created on 18 August 2016 - link opens in a new window - 18 pages (18 pages)
08 Aug 2016	MR05	All of the property or undertaking no longer forms part of charge 2	View PDF All of the property or undertaking no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	MR05	All of the property or undertaking no longer forms part of charge 3	View PDF All of the property or undertaking no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	MR05	All of the property or undertaking no longer forms part of charge 4	View PDF All of the property or undertaking no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	MR05	All of the property or undertaking no longer forms part of charge 7	View PDF All of the property or undertaking no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	MR05	All of the property or undertaking no longer forms part of charge 5	View PDF All of the property or undertaking no longer forms part of charge 5 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	CH01	Director's details changed for Mr Lindsay Stewart Neilson on 14 January 2016	View PDF Director's details changed for Mr Lindsay Stewart Neilson on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
10 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	CH01	Director's details changed for Lindsay Stewart Neilson on 16 January 2015	View PDF Director's details changed for Lindsay Stewart Neilson on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	CH01	Director's details changed for Mr Oliver Stewart Neilson on 22 December 2014	View PDF Director's details changed for Mr Oliver Stewart Neilson on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	CH01	Director's details changed for Lindsay Stewart Neilson on 22 December 2014	View PDF Director's details changed for Lindsay Stewart Neilson on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	CH03	Secretary's details changed for Lindsay Stewart Neilson on 22 December 2014	View PDF Secretary's details changed for Lindsay Stewart Neilson on 22 December 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AD01	Registered office address changed from Tulip House 70 Borough High Street London SE1 1XF to 4/5 Lovat Lane London EC3R 8DT on 22 December 2014	View PDF Registered office address changed from Tulip House 70 Borough High Street London SE1 1XF to 4/5 Lovat Lane London EC3R 8DT on 22 December 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 March 2014 - link opens in a new window - 16 pages (16 pages)

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NEILSON PROPERTIES LIMITED

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