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SYDNEY & CALLINGTON PROPERTIES LTD

Company number 14091888

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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 Nov 2024	PSC04	Change of details for Michael Martin Hugo Gross as a person with significant control on 14 November 2024	View PDF Change of details for Michael Martin Hugo Gross as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP03	Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024	View PDF Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Katharine Jane Collyer as a director on 27 August 2024	View PDF Termination of appointment of Katharine Jane Collyer as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM02	Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024	View PDF Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Livia Jordan as a director on 14 August 2024	View PDF Termination of appointment of Livia Jordan as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AP01	Appointment of Rhys Douglas Hughes as a director on 24 January 2024	View PDF Appointment of Rhys Douglas Hughes as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for Danielle Beissah Katri as a person with significant control on 26 September 2023	View PDF Change of details for Danielle Beissah Katri as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC04	Change of details for Danielle Beissah Katri as a person with significant control on 26 September 2023	View PDF Change of details for Danielle Beissah Katri as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	CH01	Director's details changed for Mrs Livia Jordan on 17 June 2022	View PDF Director's details changed for Mrs Livia Jordan on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Simon John Childs on 17 June 2022	View PDF Director's details changed for Mr Simon John Childs on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Katharine Jane Collyer on 17 June 2022	View PDF Director's details changed for Katharine Jane Collyer on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH03	Secretary's details changed for Katharine Jane Collyer on 17 June 2022	View PDF Secretary's details changed for Katharine Jane Collyer on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC04	Change of details for Danielle Baissah Katri as a person with significant control on 17 June 2022	View PDF Change of details for Danielle Baissah Katri as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-06 GBP 1 - link opens in a new window - 14 pages (14 pages)

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