SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED: Filings

  • Overview

    Company NameSUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02536407
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    21 pagesAA

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Appointment of Sgh Company Secretaries Limited as a secretary on Oct 15, 2025

    2 pagesAP04

    Termination of appointment of Hafren Advisory Limited as a secretary on Oct 15, 2025

    1 pagesTM02

    Registered office address changed from 3rd Floor 10 Bishops Square London E1 6EG England to Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 15, 2025

    1 pagesAD01

    Director's details changed for Mr Michael Graham Perkins on Aug 06, 2025

    2 pagesCH01

    Appointment of Mr Robert Henry Abraham as a director on Jun 13, 2025

    2 pagesAP01

    Termination of appointment of Jon Martin Austen as a director on Jun 13, 2025

    1 pagesTM01

    Appointment of Mr Michael Graham Perkins as a director on Jun 13, 2025

    2 pagesAP01

    Termination of appointment of Atrato Partners Limited as a secretary on May 29, 2025

    1 pagesTM02

    Appointment of Hafren Advisory Limited as a secretary on May 29, 2025

    2 pagesAP04

    legacy

    pagesANNOTATION

    Full accounts made up to Jun 30, 2024

    21 pagesAA

    Appointment of Atrato Partners Limited as a secretary on Feb 17, 2025

    3 pagesAP04
    Annotations
    DateAnnotation
    Feb 25, 2025Clarification A second filed AP04 was registered on 25/02/2025

    legacy

    pagesANNOTATION

    Termination of appointment of Hanway Advisory Limited as a secretary on Feb 16, 2025

    1 pagesTM02

    Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on Feb 17, 2025

    2 pagesPSC05

    Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 10 Bishops Square London E1 6EG on Feb 17, 2025

    1 pagesAD01

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    1 pagesCH04

    Change of details for Supermarket Income Investments Uk (Midco7) Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC05

    Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 08, 2024

    1 pagesAD01

    Full accounts made up to Jun 30, 2023

    21 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Appointment of Hanway Advisory Limited as a secretary on May 05, 2023

    2 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0