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S & A PROPERTY MANAGEMENT LTD

Company number 08604306

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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 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jun 2018 PSC07 Cessation of Sunil Mehta as a person with significant control on 10 May 2017
22 Jun 2018 PSC07 Cessation of Sunil Mehta as a person with significant control on 10 May 2017
22 Jun 2018 PSC02 Notification of Sure Holdings Limited as a person with significant control on 10 May 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
14 Nov 2017 AA01 Previous accounting period extended from 31 July 2017 to 30 September 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Mar 2016 AD01 Registered office address changed from C/O Surelet 5 Marlowes Hemel Hempstead Hertfordshire HP1 1LA England to Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 29 March 2016
13 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 120
05 Dec 2015 AD01 Registered office address changed from C/O G a Limpkin 15 Draper Way Leighton Buzzard Bedfordshire LU7 4UE to C/O Surelet 5 Marlowes Hemel Hempstead Hertfordshire HP1 1LA on 5 December 2015
07 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 120
07 Mar 2015 AD01 Registered office address changed from 2 Black Horse Close Watton Norfolk IP25 6ES to C/O G a Limpkin 15 Draper Way Leighton Buzzard Bedfordshire LU7 4UE on 7 March 2015
01 Sep 2014 CH01 Director's details changed for Mr Sunil Mehta on 30 August 2014
01 Sep 2014 AP01 Appointment of Mr Nimesh Shah as a director on 30 August 2014
01 Sep 2014 AP01 Appointment of Mr Sunil Mehta as a director on 30 August 2014
31 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 August 2014
  • GBP 120
28 Aug 2014 CERTNM Company name changed innovations direct LTD\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-20
19 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
10 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)