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SOTHEBY'S PROPERTIES LIMITED

Company number 05931305

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
12 Jun 2024	TM01	Termination of appointment of Jayne Louise Franks as a director on 3 June 2024	View PDF Termination of appointment of Jayne Louise Franks as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024	View PDF Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM02	Termination of appointment of Caroline Mylward as a secretary on 18 October 2023	View PDF Termination of appointment of Caroline Mylward as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
16 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Sebastian Fahey on 22 February 2021	View PDF Director's details changed for Mr Sebastian Fahey on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CH01	Director's details changed for Mr Sebastian Fahey on 25 February 2020	View PDF Director's details changed for Mr Sebastian Fahey on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Jayne Louise Franks as a director on 12 December 2019	View PDF Appointment of Jayne Louise Franks as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Sebastian Fahey as a director on 12 December 2019	View PDF Appointment of Sebastian Fahey as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	TM01	Termination of appointment of Clive Graham Lord as a director on 12 December 2019	View PDF Termination of appointment of Clive Graham Lord as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM01	Termination of appointment of Jan Prasens as a director on 5 December 2019	View PDF Termination of appointment of Jan Prasens as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AP03	Appointment of Caroline Mylward as a secretary on 19 November 2019	View PDF Appointment of Caroline Mylward as a secretary on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM02	Termination of appointment of Natalie Guelfi as a secretary on 19 November 2019	View PDF Termination of appointment of Natalie Guelfi as a secretary on 19 November 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SOTHEBY'S PROPERTIES LIMITED

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