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FIFTY SEVEN PROPERTIES LTD

Company number 14235175

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
29 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
11 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
08 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 MR01 Registration of charge 142351750009, created on 25 January 2024
10 Jan 2024 MA Memorandum and Articles of Association
14 Dec 2023 TM01 Termination of appointment of Sara Agah-Tehrani as a director on 14 December 2023
15 Nov 2023 AP01 Appointment of Ms Sara Agah-Tehrani as a director on 15 November 2023
06 Oct 2023 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 6 October 2023
21 Jul 2023 MR01 Registration of charge 142351750007, created on 17 July 2023
21 Jul 2023 MR01 Registration of charge 142351750008, created on 17 July 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
03 Feb 2023 MR01 Registration of charge 142351750006, created on 30 January 2023
04 Nov 2022 MR01 Registration of charge 142351750005, created on 14 October 2022
02 Nov 2022 MR01 Registration of charge 142351750002, created on 14 October 2022
02 Nov 2022 MR01 Registration of charge 142351750003, created on 14 October 2022
02 Nov 2022 MR01 Registration of charge 142351750004, created on 14 October 2022
01 Nov 2022 MR01 Registration of charge 142351750001, created on 14 October 2022
14 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-14
  • GBP 100