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SUPERIOR PROPERTIES LONDON LTD

Company number 10514198

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
29 Sep 2024	AP01	Appointment of Mr Richard Anthony Blane as a director on 25 September 2024	View PDF Appointment of Mr Richard Anthony Blane as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AP01	Appointment of Mr Michael Clive Blane as a director on 25 September 2024	View PDF Appointment of Mr Michael Clive Blane as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
03 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
12 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
09 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
12 Jun 2019	MR04	Satisfaction of charge 105141980001 in full	View PDF Satisfaction of charge 105141980001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	MR01	Registration of charge 105141980001, created on 3 April 2017	View PDF Registration of charge 105141980001, created on 3 April 2017 - link opens in a new window - 42 pages (42 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 4 - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	AP01	Appointment of Denise Patricia Blane as a director on 7 December 2016	View PDF Appointment of Denise Patricia Blane as a director on 7 December 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-07 GBP 1 - link opens in a new window - 19 pages (19 pages)

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SUPERIOR PROPERTIES LONDON LTD

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