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SANN PROPERTIES LIMITED

Company number 11064250

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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)
01 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
13 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders consent 03/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 SH10 Particulars of variation of rights attached to shares
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
25 Sep 2023 PSC01 Notification of Despina Symeou as a person with significant control on 24 August 2023
25 Sep 2023 PSC07 Cessation of Mario Symeou as a person with significant control on 24 August 2023
15 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
17 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
11 Jul 2022 AP01 Appointment of Mrs Despina Symeou as a director on 7 July 2022
11 Jul 2022 TM01 Termination of appointment of Mario Symeou as a director on 7 July 2022
26 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Dec 2018 AP01 Appointment of Mrs Androulla Odysseos as a director on 21 December 2018
23 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
15 Mar 2018 MR01 Registration of charge 110642500002, created on 15 March 2018
19 Jan 2018 MR01 Registration of charge 110642500001, created on 19 January 2018
15 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-15
  • GBP 100