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STS GROUP PROPERTIES LIMITED

Company number 12168595

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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)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	PSC05	Change of details for Sxi Holdings Limited as a person with significant control on 19 March 2024	View PDF Change of details for Sxi Holdings Limited as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC05	Change of details for Reymel Finance Limited as a person with significant control on 19 March 2024	View PDF Change of details for Reymel Finance Limited as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AAMD	Amended total exemption full accounts made up to 31 August 2021	View PDF Amended total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	PSC07	Cessation of Stylianos Xenofon Ioannou as a person with significant control on 1 April 2021	View PDF Cessation of Stylianos Xenofon Ioannou as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC07	Cessation of Stephen Eros Demetriou as a person with significant control on 1 April 2021	View PDF Cessation of Stephen Eros Demetriou as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AD01	Registered office address changed from 6 Beauchamp Court 10 Victors Way Barnet EN5 5TZ United Kingdom to 3 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 10 February 2022	View PDF Registered office address changed from 6 Beauchamp Court 10 Victors Way Barnet EN5 5TZ United Kingdom to 3 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 10 February 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2021	CH01	Director's details changed for Mr Stylianos Xenofon Ioannou on 1 April 2021	View PDF Director's details changed for Mr Stylianos Xenofon Ioannou on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CH01	Director's details changed for Mr Stephen Eros Demetriou on 1 April 2021	View PDF Director's details changed for Mr Stephen Eros Demetriou on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC05	Change of details for Reymel Finance Limited as a person with significant control on 1 April 2021	View PDF Change of details for Reymel Finance Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC04	Change of details for Mr Stylianos Xenofon Ioannou as a person with significant control on 1 April 2021	View PDF Change of details for Mr Stylianos Xenofon Ioannou as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC04	Change of details for Mr Stephen Eros Demetriou as a person with significant control on 1 April 2021	View PDF Change of details for Mr Stephen Eros Demetriou as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to 6 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 23 April 2021	View PDF Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to 6 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	PSC07	Cessation of Chrysostomos Thomas Souglis as a person with significant control on 1 April 2021	View PDF Cessation of Chrysostomos Thomas Souglis as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC07	Cessation of Cts Finance Limited as a person with significant control on 1 April 2021	View PDF Cessation of Cts Finance Limited as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Chrysostomos Thomas Souglis as a director on 1 April 2021	View PDF Termination of appointment of Chrysostomos Thomas Souglis as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-21 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-21 GBP 120 - link opens in a new window - 39 pages (39 pages)

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STS GROUP PROPERTIES LIMITED

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