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SL PROPERTIES SOUTHERN LIMITED

Company number 08388740

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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)
23 Jun 2017 MR01 Registration of charge 083887400008, created on 14 June 2017
05 Jun 2017 MR01 Registration of charge 083887400007, created on 22 May 2017
01 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 29 February 2016
28 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
23 May 2016 MR01 Registration of a charge
13 May 2016 MR01 Registration of charge 083887400006, created on 11 May 2016
27 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4
27 Apr 2016 CH01 Director's details changed for Mr Ranveer Singh on 22 October 2015
19 Jan 2016 MR01 Registration of charge 083887400005, created on 8 January 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Oct 2015 MR04 Satisfaction of charge 1 in full
22 Oct 2015 AD01 Registered office address changed from C/O Alexander Hall and Co the Armoury Unit R1, Fort Wallington Military Road Fareham Hampshire PO16 8TT to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 22 October 2015
16 Sep 2015 MR01 Registration of charge 083887400004, created on 8 September 2015
31 Mar 2015 TM01 Termination of appointment of Antonio Luongo as a director on 6 March 2015
12 Mar 2015 MR01 Registration of charge 083887400003, created on 24 February 2015
10 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4
05 Mar 2015 CH01 Director's details changed for Mr Antonio Luongo on 5 January 2015
04 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 4
15 May 2013 MR01 Registration of charge 083887400002
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 4
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted