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SILURES PROPERTY LTD

Company number 14407228

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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)
09 Dec 2024	CH01	Director's details changed for Dr Jemma Say on 9 December 2024	View PDF Director's details changed for Dr Jemma Say on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mr Adam Graham Lawrence on 15 November 2024	View PDF Director's details changed for Mr Adam Graham Lawrence on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mr Peregrine Jonathan Nicholls on 15 November 2024	View PDF Director's details changed for Mr Peregrine Jonathan Nicholls on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mr Benedict Phillip Nicholls on 15 November 2024	View PDF Director's details changed for Mr Benedict Phillip Nicholls on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mr Adam Graham Lawrence on 15 November 2024	View PDF Director's details changed for Mr Adam Graham Lawrence on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AD01	Registered office address changed from St Ediths Stanton St Quintin Chippenham Wiltshre SN14 6AB England to The Orchard Berrow Road Burnham-on-Sea TA8 2JJ on 20 November 2024	View PDF Registered office address changed from St Ediths Stanton St Quintin Chippenham Wiltshre SN14 6AB England to The Orchard Berrow Road Burnham-on-Sea TA8 2JJ on 20 November 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	MR01	Registration of charge 144072280004, created on 7 July 2023	View PDF Registration of charge 144072280004, created on 7 July 2023 - link opens in a new window - 6 pages (6 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 313	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 313 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	MR01	Registration of charge 144072280002, created on 5 April 2023	View PDF Registration of charge 144072280002, created on 5 April 2023 - link opens in a new window - 7 pages (7 pages)
06 Apr 2023	MR01	Registration of charge 144072280003, created on 5 April 2023	View PDF Registration of charge 144072280003, created on 5 April 2023 - link opens in a new window - 7 pages (7 pages)
05 Apr 2023	MR01	Registration of charge 144072280001, created on 4 April 2023	View PDF Registration of charge 144072280001, created on 4 April 2023 - link opens in a new window - 18 pages (18 pages)
31 Oct 2022	TM01	Termination of appointment of Leo, Alexis Gould as a director on 10 October 2022	View PDF Termination of appointment of Leo, Alexis Gould as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Dr Jemma Say as a director on 10 October 2022	View PDF Appointment of Dr Jemma Say as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	PSC07	Cessation of Re:Create Properties Limited as a person with significant control on 17 October 2022	View PDF Cessation of Re:Create Properties Limited as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC07	Cessation of Parrett Q&S Holdings Ltd as a person with significant control on 17 October 2022	View PDF Cessation of Parrett Q&S Holdings Ltd as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC01	Notification of Adam Graham Lawrence as a person with significant control on 17 October 2022	View PDF Notification of Adam Graham Lawrence as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC05	Change of details for Re:Create Properties Limited as a person with significant control on 10 October 2022	View PDF Change of details for Re:Create Properties Limited as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 300 - link opens in a new window - 15 pages (15 pages)

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SILURES PROPERTY LTD

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