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UK PROPERTY SOLUTIONS (ST. LEONARDS) LIMITED

Company number 11356830

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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 Nov 2024 PSC07 Cessation of Richard Alec Simmons as a person with significant control on 5 November 2024
05 Nov 2024 TM01 Termination of appointment of Richard Alec Simmons as a director on 5 November 2024
05 Nov 2024 AD01 Registered office address changed from 4 Brendon Drive Esher KT10 9EQ England to 106 Dartnell Park Road West Byfleet KT14 6QD on 5 November 2024
20 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
20 May 2024 AA Total exemption full accounts made up to 31 May 2023
20 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
25 Apr 2023 MR04 Satisfaction of charge 113568300007 in full
25 Apr 2023 MR04 Satisfaction of charge 113568300006 in full
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Sep 2022 MR01 Registration of charge 113568300008, created on 1 September 2022
14 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
05 Feb 2022 MR04 Satisfaction of charge 113568300005 in full
05 Feb 2022 MR04 Satisfaction of charge 113568300004 in full
22 Oct 2021 AAMD Amended total exemption full accounts made up to 31 May 2020
18 Aug 2021 TM01 Termination of appointment of Moi Moi Liau as a director on 18 August 2021
23 Jul 2021 PSC04 Change of details for Mr Richard Alec Simmons as a person with significant control on 1 July 2019
23 Jul 2021 AP01 Appointment of Ms Moi Moi Liau as a director on 12 July 2021
23 Jul 2021 PSC01 Notification of Carol Susan Watson as a person with significant control on 1 June 2021
23 Jul 2021 PSC01 Notification of Paul Francis Watson as a person with significant control on 1 June 2021
18 Jun 2021 MR01 Registration of charge 113568300006, created on 2 June 2021
18 Jun 2021 MR01 Registration of charge 113568300007, created on 2 June 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
28 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
25 May 2021 AD01 Registered office address changed from 21 the Ridings Cobham Surrey KT11 2PU England to 4 Brendon Drive Esher KT10 9EQ on 25 May 2021