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SIMON LEE PROPERTIES LIMITED

Company number 05081151

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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)
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 6 July 2017 with updates
02 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Create shares 02/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 February 2017
  • GBP 161,000
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
04 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Simon Weh Sun Lee on 18 December 2010
25 Jan 2011 AD01 Registered office address changed from 143 West Ella Road Kirk Ella Hull HU10 7RN on 25 January 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 11/05/09; no change of members