S R H PROPERTIES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/01/259 January 2025 Confirmation statement made on 2025-01-04 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-04 with updates

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19/01/2419 January 2024 Satisfaction of charge 2 in full

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19/01/2419 January 2024 Satisfaction of charge 1 in full

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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08/04/238 April 2023 Memorandum and Articles of Association

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-14

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Resolutions

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/06/203 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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25/06/1925 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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09/07/189 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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07/08/177 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HASLAM / 18/02/2013

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HASLAM / 16/04/2015

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16/04/1516 April 2015 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE MORGAN / 16/04/2015

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25/03/1525 March 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HASLAM / 15/02/2013

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18/02/1318 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/01/129 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/05/113 May 2011 21/03/11 STATEMENT OF CAPITAL GBP 4

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08/04/118 April 2011 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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08/04/118 April 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/118 April 2011 DELETE AUTH CAP 21/03/2011

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08/04/118 April 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/118 April 2011 VARYING SHARE RIGHTS AND NAMES

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18/02/1118 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/06/1022 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HASLAM / 04/01/2010

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14/04/1014 April 2010 Annual return made up to 4 January 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/03/096 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 SECRETARY'S PARTICULARS CHANGED

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15/09/0615 September 2006 SECRETARY RESIGNED

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/01/0510 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/02/0420 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/02/038 February 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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22/03/0222 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0218 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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