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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)
29 Jun 2021 AA Accounts for a small company made up to 30 September 2020
03 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
08 Jul 2020 AA Accounts for a small company made up to 30 September 2019
30 Jun 2020 AD01 Registered office address changed from Suite 203 Guildhall Buildings Navigation Street Birmingham B2 4BT to 111 Edmund Street Birmingham B3 2HJ on 30 June 2020
27 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
26 Nov 2019 TM01 Termination of appointment of Julie Teresa Abbott as a director on 25 November 2019
18 Mar 2019 AA Accounts for a small company made up to 30 September 2018
10 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
04 May 2018 AA Accounts for a small company made up to 30 September 2017
27 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2017
  • GBP 112.00
27 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2017
  • GBP 103.04
14 Mar 2018 MR01 Registration of charge 104873420001, created on 14 March 2018
27 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
01 Nov 2017 AP03 Appointment of Ms Helen Mary Smith as a secretary on 31 October 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 112.00
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2018
06 Jul 2017 AD01 Registered office address changed from 5th Floor 21 Bennetts Hill Birmingham B2 5QP United Kingdom to Suite 203 Guildhall Buildings Navigation Street Birmingham B2 4BT on 6 July 2017
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 103.04
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2018
21 Jun 2017 SH08 Change of share class name or designation
20 Jun 2017 AP01 Appointment of Allen Creedy as a director on 9 June 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 AA01 Current accounting period shortened from 30 November 2017 to 30 September 2017
18 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-18
  • GBP 100