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SIMON CHURCH PROPERTY INVESTMENT COMPANY LIMITED

Company number 07034169

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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 Mar 2017 MR01 Registration of charge 070341690004, created on 30 March 2017
23 Jan 2017 MR01 Registration of charge 070341690003, created on 20 January 2017
23 Jan 2017 MR01 Registration of charge 070341690002, created on 20 January 2017
23 Jan 2017 MR01 Registration of charge 070341690001, created on 20 January 2017
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
09 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
17 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
14 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
08 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 11 October 2011 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from Sigma House, Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5TD on 21 December 2011
21 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
31 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1,000.00
03 Dec 2009 AP01 Appointment of Simon Church as a director
01 Dec 2009 CERTNM Company name changed bbm sixty-seven LIMITED\certificate issued on 01/12/09
  • RES15 ‐ Change company name resolution on 2009-11-17
01 Dec 2009 CONNOT Change of name notice
30 Nov 2009 TM01 Termination of appointment of Anne Scheland as a director
29 Sep 2009 NEWINC Incorporation