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SOUTH NORWOOD PROPERTIES LIMITED

Company number 07217605

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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)
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
11 Jul 2018 MR01 Registration of charge 072176050002, created on 10 July 2018
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
15 Feb 2017 MR01 Registration of charge 072176050001, created on 13 February 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
27 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
30 Mar 2015 TM02 Termination of appointment of Brendan Mcgurran as a secretary on 30 March 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014
16 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
12 Mar 2014 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2014 AP03 Appointment of Mr Brendan Mcgurran as a secretary
12 Jul 2013 CH01 Director's details changed for Mr William Storkey on 12 July 2013
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 AP01 Appointment of Mr William Storkey as a director
03 Jul 2013 AP01 Appointment of Mr Paul Nicholas Storkey as a director
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
27 Jun 2013 CERTNM Company name changed WHCS14 LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-27
  • NM01 ‐ Change of name by resolution
27 Jun 2013 TM01 Termination of appointment of Carl Foxx as a director
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off