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SMALL PROPERTY LTD

Company number 08642330

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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)
30 Apr 2019 AD01 Registered office address changed from 48 Nutfield Road Merstham Redhill RH1 3EP to 48 Nutfield Road Redhill Surrey RH1 3EP on 30 April 2019
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
23 Oct 2017 CH01 Director's details changed for Dr Craig Kissock on 23 October 2017
20 Oct 2017 PSC07 Cessation of Gordana Erceg-Austin as a person with significant control on 9 August 2016
20 Oct 2017 AP01 Appointment of Dr Craig Kissock as a director on 19 October 2017
19 Oct 2017 TM01 Termination of appointment of Gordana Erceg as a director on 19 October 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 PSC01 Notification of Craig Kissock as a person with significant control on 9 August 2016
22 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
22 Aug 2017 PSC01 Notification of Natalia Kissock as a person with significant control on 9 August 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
05 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 180,002
06 Oct 2014 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 180,002
06 Oct 2014 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 180,002
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
18 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2013 AP01 Appointment of Mrs Gordana Erceg as a director
18 Dec 2013 TM01 Termination of appointment of Craig Kissock as a director
18 Dec 2013 AA01 Previous accounting period shortened from 31 August 2014 to 30 September 2013
18 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013