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SABLE LEIGH PROPERTY LIMITED

Company number 10487342

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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)
04 Dec 2024 TM01 Termination of appointment of Allen Creedy as a director on 28 November 2024
29 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
14 Oct 2024 CH01 Director's details changed for Ms Susan Elizabeth Fisher on 1 October 2024
14 Oct 2024 CH01 Director's details changed for Mr Russell Mills on 1 October 2024
12 Oct 2024 AP01 Appointment of Mr Russell Mills as a director on 30 September 2024
12 Oct 2024 AP01 Appointment of Ms Susan Elizabeth Fisher as a director on 30 September 2024
09 Oct 2024 SH08 Change of share class name or designation
07 Oct 2024 SH10 Particulars of variation of rights attached to shares
18 Jan 2024 AA Accounts for a small company made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
22 Feb 2023 AA Accounts for a small company made up to 30 September 2022
04 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with updates
23 May 2022 TM01 Termination of appointment of Robert Fraser Smart as a director on 20 May 2022
28 Mar 2022 AA Accounts for a small company made up to 30 September 2021
17 Mar 2022 AD01 Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to 4 Brindley Place Birmingham B1 2JB on 17 March 2022
17 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2022 SH08 Change of share class name or designation
16 Feb 2022 SH08 Change of share class name or designation
16 Feb 2022 SH10 Particulars of variation of rights attached to shares
15 Feb 2022 PSC07 Cessation of Sable Leigh Consultancy Limited as a person with significant control on 10 February 2022
15 Feb 2022 PSC02 Notification of Wfic Limited as a person with significant control on 10 February 2022
24 Jan 2022 PSC05 Change of details for Sable Leigh Consultancy Limited as a person with significant control on 24 January 2022
05 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
22 Jul 2021 AP01 Appointment of Mr Robert Fraser Smart as a director on 10 July 2021