SUISSE PROPERTY HOLDINGS LIMITED

Company number 05535493

Date	Type	Description	View / Download
21 Aug 2018	MR04	Satisfaction of charge 055354930008 in full	(4 pages)
25 May 2018	AA	Accounts for a small company made up to 30 September 2017	(9 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
06 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
31 Mar 2017	MR04	Satisfaction of charge 055354930009 in full	(1 page)
07 Nov 2016	AP03	Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
23 Mar 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
31 Oct 2015	MR01	Registration of charge 055354930009, created on 30 October 2015	(30 pages)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 12,000 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2018.	(5 pages)
14 Sep 2015	CH01	Director's details changed for Mr Richard Ian Parrott on 16 June 2014	(2 pages)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
18 Oct 2014	MR01	ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(22 pages)
14 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 12,000	(14 pages)
08 Aug 2014	MR01	Registration of charge 055354930007, created on 24 July 2014	(18 pages)
22 May 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
20 Dec 2013	AD01	Registered office address changed from , Crawley Park, Husborne Crawley, Bedford, Bedfordshire, MK43 0UU on 20 December 2013	(2 pages)
30 Nov 2013	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
30 Nov 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
09 Oct 2013	AR01	Annual return made up to 12 September 2013 Statement of capital on 2013-10-09 GBP 12,000	(14 pages)
16 May 2013	AUD	Auditor's resignation	(1 page)
27 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)