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SELL SIMPLE ESTATE AGENCY LTD

Company number 08251975

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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 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
31 Oct 2018 CH01 Director's details changed for Cormac Henderson on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Jason Rudy Gibbs on 31 October 2018
15 Oct 2018 AD01 Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon Surrey CR0 6BA to 2C Southbridge House Southbridge Place Croydon CR0 4HA on 15 October 2018
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 15/11/2018.
13 Jun 2017 SH06 Cancellation of shares. Statement of capital on 11 April 2017
  • GBP 0.52
13 Jun 2017 SH03 Purchase of own shares.
21 Apr 2017 TM01 Termination of appointment of Daniel Lowerson as a director on 1 April 2017
26 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
02 Nov 2015 CH01 Director's details changed for Daniel Lowerson on 1 November 2014
27 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
16 Mar 2015 AD01 Registered office address changed from 3 Leeward House Plantation Whard London SW11 3TX to Stephenson House 2 Cherry Orchard Road Croydon Surrey CR0 6BA on 16 March 2015
07 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
13 Oct 2014 TM01 Termination of appointment of Ben Thomas Moore as a director on 5 September 2014
27 Jun 2014 AP01 Appointment of Jason Rudy Gibbs as a director
27 Jun 2014 AP01 Appointment of Cormac Henderson as a director
27 Jun 2014 AP01 Appointment of Daniel Lowerson as a director
20 Jun 2014 MR01 Registration of charge 082519750001
12 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
27 May 2014 AD01 Registered office address changed from 3 the Old Engine House Square Street Bury Lancashire BL0 9BE on 27 May 2014
09 Mar 2014 TM01 Termination of appointment of David Bhidey as a director