SM AT PLEAS PROPERTIES LTD: Filings

  • Overview

    Company NameSM AT PLEAS PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08156969
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SM AT PLEAS PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Aimee Cathryn Fry as a director on Jan 12, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    6 pagesCS01

    Termination of appointment of Larry Frederick Meek as a director on Jun 19, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Andrew Frank Cousens as a director on Mar 18, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    6 pagesCS01

    Termination of appointment of Paul Jonathan Webster as a director on Aug 23, 2023

    1 pagesTM01

    Termination of appointment of Ross Dunleavy as a director on Apr 19, 2023

    1 pagesTM01

    Second filing of Confirmation Statement dated Nov 26, 2020

    6 pagesRP04CS01

    Appointment of Mr Paul Jonathan Webster as a director on Dec 19, 2022

    2 pagesAP01

    Termination of appointment of Youssef Tanios Watfa as a director on Dec 07, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Youssef Tanios Watfa on May 05, 2022

    2 pagesCH01

    Director's details changed for Larry Frederick Meek on May 05, 2022

    2 pagesCH01

    Director's details changed for Mr Ross Dunleavy on May 05, 2022

    2 pagesCH01

    Director's details changed for Mr Ross Dunleavy on May 05, 2022

    2 pagesCH01

    Director's details changed for Mr Michael Peter Dignen on May 05, 2022

    2 pagesCH01

    Appointment of Arm Secretaries Limited as a secretary on Apr 27, 2022

    2 pagesAP04

    Termination of appointment of Paul Beglarian as a secretary on Apr 27, 2022

    1 pagesTM02

    Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on May 05, 2022

    1 pagesAD01

    Appointment of Mr Ross Dunleavy as a director on Feb 28, 2022

    2 pagesAP01

    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