SL PROPERTIES FRANCIS RD LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewRegistered office address changed from 9 Dunlin Court 3 Teal Close Enfield EN3 5TL England to The Stables 24 Lichfield Road Sutton Coldfield B74 2NW on 2025-09-17

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22/01/2522 January 2025 Confirmation statement made on 2024-12-10 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-03-31

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16/02/2416 February 2024 Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 2024-02-16

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22/12/2322 December 2023 Confirmation statement made on 2023-12-10 with updates

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01/11/231 November 2023 Total exemption full accounts made up to 2022-03-31

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30/10/2330 October 2023 Registered office address changed from 6 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2023-10-30

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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12/06/2312 June 2023 Termination of appointment of Nicholas James Sellman as a director on 2023-01-03

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12/06/2312 June 2023 Appointment of Mr Peter James Steer as a director on 2023-01-03

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12/06/2312 June 2023 Appointment of Res Progressio Holdings Limited as a director on 2023-01-03

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12/06/2312 June 2023 Notification of Res Progressio Holdings Limited as a person with significant control on 2023-01-03

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12/06/2312 June 2023 Cessation of Res Multas Holdings Ltd as a person with significant control on 2023-01-03

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-10 with no updates

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16/12/2216 December 2022 Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Midland Drive Sutton Coldfield B72 1TX on 2022-12-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR YUET NG

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 6 MARTINS COURT HINDLEY WIGAN WN2 4AZ ENGLAND

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RES MULTAS HOLDINGS LTD

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10/12/1910 December 2019 CESSATION OF NICHOLAS JAMES SELLMAN AS A PSC

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM UNIT 27 MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG

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01/05/181 May 2018 DISS40 (DISS40(SOAD))

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30/04/1830 April 2018 31/03/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 FIRST GAZETTE

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 Annual return made up to 7 July 2015 with full list of shareholders

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089443420002

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089443420003

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 268 HIGHBRIDGE ROAD SUTTON COLDFIELD B73 5RB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 DIRECTOR APPOINTED YUET MEI NG

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18/08/1418 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089443420001

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07/07/147 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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18/03/1418 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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