SIR NEW HALL LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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20/08/2420 August 2024 Application to strike the company off the register

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22/05/2422 May 2024 Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05

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21/05/2421 May 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-03-05

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20/05/2420 May 2024 Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05

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24/04/2424 April 2024 Accounts for a dormant company made up to 2024-03-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-21 with no updates

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14/03/2414 March 2024 Change of details for Lxi Reit Plc as a person with significant control on 2023-04-03

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07/03/247 March 2024 Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Simon Lee as a director on 2024-03-05

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07/03/247 March 2024 Termination of appointment of John Keith Leslie White as a director on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Andrew Marc Jones as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05

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07/03/247 March 2024 Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to One Curzon Street London W1J 5HB on 2024-03-07

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-03-31

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12/09/2312 September 2023 Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

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12/09/2312 September 2023 Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

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17/08/2317 August 2023 Change of details for a person with significant control

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06/04/236 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

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30/03/2330 March 2023 Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

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18/01/2318 January 2023 Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE INCOME REIT PLC

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06/09/176 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/08/1726 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE INCOME REIT PLC

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07/09/167 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/04/164 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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16/09/1516 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/08/1514 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/04/151 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/09/1430 September 2014 DIRECTOR APPOINTED PHILIP MICHAEL BROWN

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18/09/1418 September 2014 ARTICLES OF ASSOCIATION

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18/09/1418 September 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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11/09/1411 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/1411 September 2014 COMPANY NAME CHANGED P1 NEW HALL LIMITED CERTIFICATE ISSUED ON 11/09/14

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11/04/1411 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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26/03/1326 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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29/11/1229 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012

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01/04/121 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/03/1121 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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17/09/1017 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/03/1022 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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27/03/0927 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LESLAU / 26/03/2009

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18/11/0818 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 AGREEMENT 14/05/07

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX

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31/05/0731 May 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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