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THE SUPER PROPERTY GROUP LTD

Company number 11097284

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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)
05 Jan 2024 AP01 Appointment of Mr Tony Sing as a director on 5 January 2024
05 Jan 2024 TM01 Termination of appointment of Dean Paul Rodnicki as a director on 5 January 2024
05 Jan 2024 PSC07 Cessation of Dean Paul Rodnicki as a person with significant control on 5 January 2024
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
10 Mar 2022 AD01 Registered office address changed from 28 Cottingham Road Hull Humberside HU6 7RA United Kingdom to 20 20 Pearson Avenue Beverley Road Hull East Yorkshire HU5 2SX on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Stephen Philip Mason as a director on 10 March 2022
10 Mar 2022 PSC01 Notification of Dean Rodnicki as a person with significant control on 10 March 2022
10 Mar 2022 PSC07 Cessation of Stephen Philip Mason as a person with significant control on 10 March 2022
10 Mar 2022 AP01 Appointment of Mr Dean Paul Rodnicki as a director on 10 March 2022
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2021 AA Micro company accounts made up to 31 December 2019
13 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
16 Apr 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
23 Jan 2020 AA Micro company accounts made up to 31 December 2018
09 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2019 PSC01 Notification of Stephen Philip Mason as a person with significant control on 6 November 2019
06 Nov 2019 PSC07 Cessation of Miroslawa Sieradzka as a person with significant control on 29 July 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
06 Nov 2019 AP01 Appointment of Mr Stephen Philip Mason as a director on 1 November 2019
06 Nov 2019 TM01 Termination of appointment of Miroslawa Sieradzka as a director on 29 July 2019