Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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21 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2021
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
PSC05 |
Change of details for Commercial Property Partners Llp as a person with significant control on 14 August 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 097344300001 in full
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2022
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2020 |
MR01 |
Registration of charge 097344300002, created on 20 October 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
PSC05 |
Change of details for Commercial Property Partners Llp as a person with significant control on 26 September 2019
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26 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2019
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26 Sep 2019 |
MR01 |
Registration of charge 097344300001, created on 26 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalisation for bonus issue of shares 19/06/2019
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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30 Jul 2019 |
SH08 |
Change of share class name or designation
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor, Abbey House 11 Leopold Street Sheffield South Yorkshire S1 2GY England to 1st Floor, Abbey House 11 Leopold Street Sheffield S1 2GY on 12 June 2019
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