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SUPHI PROPERTIES LTD

Company number SC569584

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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)
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
11 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
25 Jun 2021 MR01 Registration of charge SC5695840003, created on 23 June 2021
19 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
31 Oct 2020 PSC01 Notification of Can Hulusi Suphi as a person with significant control on 26 June 2017
31 Oct 2020 PSC01 Notification of Menekse Sezin Suphi as a person with significant control on 26 June 2017
31 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 31 October 2020
02 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
15 Jan 2018 MR01 Registration of charge SC5695840002, created on 8 January 2018
05 Jan 2018 MR01 Registration of charge SC5695840001, created on 4 January 2018
26 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-26
  • GBP 100