SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED
Company number 12153830
- Company Overview for SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED (12153830)
- Filing history for SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED (12153830)
- People for SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED (12153830)
- Charges for SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED (12153830)
- More for SUPERMARKET INCOME INVESTMENTS UK (NO9) LIMITED (12153830)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | CS01 | Confirmation statement made on 13 November 2024 with no updates | |
| 03 Oct 2024 | CH04 | Secretary's details changed for Hanway Advisory Limited on 3 October 2024 | |
| 09 Jul 2024 | PSC05 | Change of details for Supermarket Income Investments (Midco3) Uk Limited as a person with significant control on 1 July 2024 | |
| 08 Jul 2024 | AD01 | Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024 | |
| 07 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 07 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 07 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 07 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 13 November 2023 with no updates | |
| 05 May 2023 | AD01 | Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 5 May 2023 | |
| 05 May 2023 | AP04 | Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 | |
| 05 May 2023 | TM02 | Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 | |
| 05 May 2023 | PSC05 | Change of details for Supermarket Income Investments (Midco3) Uk Limited as a person with significant control on 5 May 2023 | |
| 04 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 04 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 04 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 04 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 13 November 2022 with no updates | |
| 09 Aug 2022 | RESOLUTIONS |
Resolutions
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| 09 Aug 2022 | MA | Memorandum and Articles of Association | |
| 19 Jan 2022 | AA | Full accounts made up to 30 June 2021 | |
| 26 Nov 2021 | PSC02 | Notification of Supermarket Income Investments (Midco3) Uk Limited as a person with significant control on 13 November 2019 | |
| 26 Nov 2021 | PSC07 | Cessation of Supermarket Income Reit Plc as a person with significant control on 13 November 2019 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 13 November 2021 with no updates | |
| 16 Aug 2021 | MR01 | Registration of charge 121538300002, created on 5 August 2021 |