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SION PROPERTIES LIMITED

Company number 06982700

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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)
08 Feb 2016 MR04 Satisfaction of charge 069827000001 in full
17 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 436,375
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 MR05 Part of the property or undertaking has been released from charge 069827000002
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 436,375
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 MR01 Registration of charge 069827000002
13 Mar 2014 MR01 Registration of charge 069827000003
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 436,375
07 Aug 2013 SH06 Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 436,375
02 Aug 2013 MR01 Registration of charge 069827000001
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
05 Aug 2010 AD01 Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 5 August 2010
23 Dec 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
12 Nov 2009 SA Statement of affairs
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 439,375
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Aug 2009 NEWINC Incorporation