Company Results (links open in a new window)
|
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 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 30 June 2025
|
|
|
15 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Oct 2024 |
PSC02 |
Notification of Safestore Properties Limited as a person with significant control on 23 October 2024
|
|
|
30 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2024
|
|
|
29 Oct 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 October 2024
|
|
|
25 Oct 2024 |
AP03 |
Appointment of Mr David Gibson Orr as a secretary on 23 October 2024
|
|
|
24 Oct 2024 |
AP01 |
Appointment of Mr David Gibson Orr as a director on 23 October 2024
|
|
|
24 Oct 2024 |
AP01 |
Appointment of Mr Mark Aidan Timothy Merson Taylor as a director on 23 October 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of David Abel Nunez as a director on 23 October 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Samantha Jane Marchetti as a director on 23 October 2024
|
|
|
24 Oct 2024 |
TM02 |
Termination of appointment of Natalie Piper as a secretary on 23 October 2024
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Annie Jean Baker as a director on 23 October 2024
|
|
|
24 Oct 2024 |
AD01 |
Registered office address changed from Chelsea Self Storage Blantyre Street London SW10 0EQ United Kingdom to Brittanic House Stirling Way United Kingdom Borehamwood Hertfordshire WD62BT on 24 October 2024
|
|
|
11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Miss Annie Jean Baker on 4 March 2024
|
|
|
20 Mar 2024 |
AP01 |
Appointment of Miss Annie Jean Baker as a director on 1 January 2024
|
|
|
28 Feb 2024 |
TM02 |
Termination of appointment of Philip John Donnison as a secretary on 1 July 2023
|
|
|
28 Feb 2024 |
AP03 |
Appointment of Ms Natalie Piper as a secretary on 1 July 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Mrs Samantha Jane Marchetti on 1 January 2023
|
|
|
13 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Colin Victor Baker (Deceased 28.06.2022) as a person with significant control on 31 December 2022
|
|
|
22 Aug 2022 |
PSC04 |
Change of details for Mr Colin Victor Baker as a person with significant control on 28 June 2022
|
|