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S PROPERTIES LIMITED

Company number 04512973

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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)
17 Aug 2017 PSC07 Cessation of Kulwant Singh Lakhpuri as a person with significant control on 18 November 2016
26 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
20 Oct 2016 AD01 Registered office address changed from Stag Gates House, 63/64 the Avenue, Southampton Hampshire SO17 1XS to 52-54 Portswood Road Portswood Southampton Hampshire SO17 2FW on 20 October 2016
20 Oct 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 16 August 2016 with updates
09 Sep 2016 AP01 Appointment of Mr Jordan Tsar Lakhpuri as a director on 5 September 2016
09 Sep 2016 TM01 Termination of appointment of Kulwant Singh Lakhpuri as a director on 5 September 2016
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Apr 2016 MR01 Registration of charge 045129730026, created on 12 April 2016
13 Apr 2016 MR01 Registration of charge 045129730027, created on 12 April 2016
13 Apr 2016 MR01 Registration of charge 045129730028, created on 12 April 2016
13 Apr 2016 MR01 Registration of charge 045129730029, created on 12 April 2016
13 Apr 2016 MR01 Registration of charge 045129730030, created on 12 April 2016
06 Feb 2016 MR01 Registration of charge 045129730025, created on 28 January 2016
04 Nov 2015 TM02 Termination of appointment of Gurmail Singh Purewal as a secretary on 19 October 2015
04 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
24 Jul 2013 MR01 Registration of charge 045129730022
24 Jul 2013 MR01 Registration of charge 045129730023
24 Jul 2013 MR01 Registration of charge 045129730024
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012