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SPV SHEFF PROP1 LTD

Company number 13556731

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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)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2023	PSC04	Change of details for Mr Stephen Sivakanth Thavam as a person with significant control on 18 July 2023	View PDF Change of details for Mr Stephen Sivakanth Thavam as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	PSC01	Notification of Nalin Nilaweera as a person with significant control on 18 July 2023	View PDF Notification of Nalin Nilaweera as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Nalin Nilaweera as a director on 18 July 2023	View PDF Appointment of Mr Nalin Nilaweera as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Stephen Sivakanth Thavam as a director on 18 July 2023	View PDF Appointment of Mr Stephen Sivakanth Thavam as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Stephen Sivakanth Thavam as a director on 18 July 2023	View PDF Termination of appointment of Stephen Sivakanth Thavam as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM02	Termination of appointment of Neil Warrender as a secretary on 18 July 2023	View PDF Termination of appointment of Neil Warrender as a secretary on 18 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2023	TM02	Termination of appointment of Leia Hope Jalali as a secretary on 1 February 2023	View PDF Termination of appointment of Leia Hope Jalali as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP03	Appointment of Mr Jayan Joshua Jegarajan as a secretary on 18 January 2022	View PDF Appointment of Mr Jayan Joshua Jegarajan as a secretary on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP03	Appointment of Miss Leia Hope Jalali as a secretary on 18 January 2022	View PDF Appointment of Miss Leia Hope Jalali as a secretary on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from 52 Debden Road Saffron Walden CB11 4AB England to 35 Denzil Road London NW10 2UR on 7 December 2021	View PDF Registered office address changed from 52 Debden Road Saffron Walden CB11 4AB England to 35 Denzil Road London NW10 2UR on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CERTNM	Company name changed spv wigan PROP7 LTD\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13	View PDF Company name changed spv wigan PROP7 LTD\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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