SIPL SAINTS LEICESTER PROPCO LIMITED

Company number 07533752

Date	Type	Description	View / Download
14 Apr 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020	(2 pages)
14 Apr 2020	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU England to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(16 pages)
31 Dec 2019	AA01	Previous accounting period shortened from 31 March 2020 to 30 December 2019	(1 page)
03 Dec 2019	AP01	Appointment of Ms Megan Mary Wolfinger as a director on 19 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Ms Caroline Mary Roberts as a director on 19 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Stuart Roderick Jenkin as a director on 19 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Alan Denis Booth as a director on 19 November 2019	(1 page)
02 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-17	(3 pages)
22 Jul 2019	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 16 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Stuart Roderick Jenkin as a director on 16 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Alan Denis Booth as a director on 16 July 2019	(2 pages)
22 Jul 2019	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 16 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 16 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 16 July 2019	(1 page)
22 Jul 2019	TM02	Termination of appointment of Matthew Frederick Proctor as a secretary on 16 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Ian Matthews as a director on 16 July 2019	(1 page)
22 Jul 2019	PSC02	Notification of Sterling Midco Limited as a person with significant control on 16 July 2019	(1 page)
22 Jul 2019	PSC07	Cessation of Willowbrook Healthcare Debtco Limited as a person with significant control on 16 July 2019	(1 page)
22 Jul 2019	AD01	Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS to 11 Old Jewry London EC2R 8DU on 22 July 2019	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
29 Jan 2019	MR04	Satisfaction of charge 075337520001 in full	(1 page)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)

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