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SHORT PROPERTY LIMITED

Company number 13095244

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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)
14 Jan 2025 CH01 Director's details changed for Mr Neil Robert Short on 14 January 2025
14 Jan 2025 CH01 Director's details changed for Mr David Richard Short on 14 January 2025
14 Jan 2025 PSC04 Change of details for Mr Neil Robert Short as a person with significant control on 14 January 2025
14 Jan 2025 PSC04 Change of details for Mr David Richard Short as a person with significant control on 14 January 2025
14 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with updates
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
21 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 SH08 Change of share class name or designation
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 AD01 Registered office address changed from C/O Guy Walmsley Ltd 3 Grove Road Wrexham LL11 1DY Wales to 24 Nicholas Street Chester CH1 2AU on 27 July 2022
21 Jul 2022 AD05 Change the registered office situation from Wales to England/Wales
12 May 2022 PSC04 Change of details for Mr Neil Robert Short as a person with significant control on 12 May 2022
12 May 2022 PSC04 Change of details for Mr David Richard Short as a person with significant control on 12 May 2022
18 Feb 2022 CS01 Confirmation statement made on 21 December 2021 with updates
01 Feb 2021 SH20 Statement by Directors
01 Feb 2021 SH19 Statement of capital on 1 February 2021
  • GBP 348,002
01 Feb 2021 CAP-SS Solvency Statement dated 14/01/21
01 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 10,148,002
22 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-22
  • GBP 2