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SITEPLAN PROPERTIES LLP

Company number OC401890

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	LLCS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	LLCS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
24 Oct 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
24 Oct 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	CERTNM	Company name changed siteplan uk\certificate issued on 24/10/24
06 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	LLCS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2022	LLAD01	Registered office address changed from 51 C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022	View PDF Registered office address changed from 51 C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	LLCS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2021	LLCH02	Member's details changed for Athos Solar Gmbh on 10 May 2021	View PDF Member's details changed for Athos Solar Gmbh on 10 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	LLPSC04	Change of details for Mr Ralf Weidenhammer as a person with significant control on 30 April 2021	View PDF Change of details for Mr Ralf Weidenhammer as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	LLCH02	Member's details changed for Athos Solar Gmbh on 1 January 2021	View PDF Member's details changed for Athos Solar Gmbh on 1 January 2021 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	LLCS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
17 Oct 2019	LLCS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
01 Feb 2019	LLTM01	Termination of appointment of Ralf Weidenhammer as a member on 28 September 2017	View PDF Termination of appointment of Ralf Weidenhammer as a member on 28 September 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2019	LLAD01	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 51 C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA on 31 January 2019	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 51 C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA on 31 January 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	LLCS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2017	LLCS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SITEPLAN PROPERTIES LLP

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