SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED
Company number 05740895
- Company Overview for SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED (05740895)
- Filing history for SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED (05740895)
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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 2025 | CH01 | Director's details changed for Mr Terence Colhoun on 19 December 2024 | |
| 03 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 03 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 03 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 03 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 24 May 2024 | AD01 | Registered office address changed from 53 Welbeck Street London W1G 9XR England to 30 C/O Mazars Old Bailey London EC4M 7AU on 24 May 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
| 13 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Oct 2023 | CH01 | Director's details changed for Mr Francis Colhoun on 13 October 2023 | |
| 30 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
| 20 Sep 2022 | CH01 | Director's details changed for Mr Adam Foster on 20 September 2022 | |
| 20 Sep 2022 | CH01 | Director's details changed for Mr Terence Colhoun on 2 August 2022 | |
| 20 Sep 2022 | CH01 | Director's details changed for Mr Francis Colhoun on 28 August 2022 | |
| 20 Sep 2022 | CH01 | Director's details changed for Mr John Padraig Colhoun on 8 September 2022 | |
| 19 Aug 2022 | AD01 | Registered office address changed from 30 Old Bailey C/O Mazars Llp London EC4M 7AU England to 53 Welbeck Street London W1G 9XR on 19 August 2022 | |
| 29 Jul 2022 | AD01 | Registered office address changed from 53 Welbeck Street London W1G 9XR to 30 Old Bailey C/O Mazars Llp London EC4M 7AU on 29 July 2022 | |
| 28 Jul 2022 | CERTNM |
Company name changed surplus property solutions LIMITED\certificate issued on 28/07/22
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| 14 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
| 06 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 14 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
| 24 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
| 16 Mar 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 | |
| 30 Dec 2019 | AA | Accounts for a small company made up to 30 June 2019 |