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SUPREME PROPERTY INVESTMENTS LIMITED

Company number 06966056

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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)
24 Aug 2018 AP03 Appointment of Mr Michael Andrew Scholes as a secretary on 21 August 2018
24 Aug 2018 AD01 Registered office address changed from Buckle Barton, Sanderson House, Station Road Horsforth Leeds LS18 5NT England to 18 Henrietta Street Manchester M16 9GA on 24 August 2018
01 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
01 May 2018 AD01 Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT to Buckle Barton, Sanderson House, Station Road Horsforth Leeds LS18 5NT on 1 May 2018
27 Apr 2018 AA Micro company accounts made up to 30 June 2017
12 May 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
07 Apr 2017 MR01 Registration of charge 069660560002, created on 4 April 2017
07 Apr 2017 MR01 Registration of charge 069660560001, created on 4 April 2017
09 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 4
16 Apr 2015 TM01 Termination of appointment of Liam Christopher Beswick as a director on 16 April 2015
16 Apr 2015 AP01 Appointment of Mr Michael Edward Morris as a director on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of Liam Christopher Beswick as a director on 16 April 2015
16 Apr 2015 AD01 Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England to C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT on 16 April 2015
15 Apr 2015 CERTNM Company name changed supreme meats LTD\certificate issued on 15/04/15
  • RES15 ‐ Change company name resolution on 2015-03-24
15 Apr 2015 CONNOT Change of name notice
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Mar 2015 AR01 Annual return made up to 17 July 2014
Statement of capital on 2015-03-18
  • GBP 1
18 Mar 2015 RT01 Administrative restoration application
24 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Nov 2013 AD01 Registered office address changed from , C/O Frazer Waite Desmier, 7 Hornby Street, Heywood, Lancashire, OL10 1AA, England on 27 November 2013