SIPL SAINTS BRISTOL PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/09/2421 September 2024 | Return of final meeting in a members' voluntary winding up |
| 01/11/231 November 2023 | Liquidators' statement of receipts and payments to 2023-09-26 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 27/10/2227 October 2022 | Liquidators' statement of receipts and payments to 2022-09-26 |
| 29/10/2129 October 2021 | Register(s) moved to registered inspection location 10th Floor 5 Churchill Place London E14 5HU |
| 28/10/2128 October 2021 | Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU |
| 11/10/2111 October 2021 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-10-11 |
| 11/10/2111 October 2021 | Appointment of a voluntary liquidator |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Declaration of solvency |
| 20/07/2120 July 2021 | Satisfaction of charge 089435050001 in full |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 31/07/2020 |
| 20/08/2020 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED |
| 14/04/2014 April 2020 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 11 OLD JEWRY LONDON EC2R 8DU ENGLAND |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/12/1931 December 2019 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MRS MEGAN MARY WOLFINGER |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART JENKIN |
| 02/08/192 August 2019 | COMPANY NAME CHANGED AVERY HOMES BRISTOL LIMITED CERTIFICATE ISSUED ON 02/08/19 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR STUART RODERICK JENKIN |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR ALAN DENIS BOOTH |
| 22/07/1922 July 2019 | CORPORATE SECRETARY APPOINTED OCORIAN (UK) LIMITED |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS |
| 22/07/1922 July 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERLING MIDCO LIMITED |
| 22/07/1922 July 2019 | CESSATION OF WILLOWBROOK HEALTHCARE DEBTCO LIMITED AS A PSC |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 14/09/1814 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 14/09/1814 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 07/09/187 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 03/01/183 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 03/01/183 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 03/01/183 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 03/02/173 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 03/02/173 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 24/01/1724 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 24/01/1724 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 11/01/1711 January 2017 | ADOPT ARTICLES 10/06/2015 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/06/1513 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089435050001 |
| 28/03/1528 March 2015 | SECRETARY APPOINTED MR MATTHEW FREDERICK PROCTOR |
| 28/03/1528 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ UNITED KINGDOM |
| 12/08/1412 August 2014 | COMPANY NAME CHANGED AVERY HOMES MC LIMITED CERTIFICATE ISSUED ON 12/08/14 |
| 12/08/1412 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1417 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company