SM AT PLEAS PROPERTIES LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Appointment of Ms Aimee Cathryn Fry as a director on 2025-01-12

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-26 with updates

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19/06/2419 June 2024 Termination of appointment of Larry Frederick Meek as a director on 2024-06-19

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24/05/2424 May 2024 Memorandum and Articles of Association

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Resolutions

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

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28/03/2428 March 2024 Appointment of Andrew Frank Cousens as a director on 2024-03-18

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with updates

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29/08/2329 August 2023 Termination of appointment of Paul Jonathan Webster as a director on 2023-08-23

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26/04/2326 April 2023 Termination of appointment of Ross Dunleavy as a director on 2023-04-19

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

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23/01/2323 January 2023 Second filing of Confirmation Statement dated 2020-11-26

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22/12/2222 December 2022 Appointment of Mr Paul Jonathan Webster as a director on 2022-12-19

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14/12/2214 December 2022 Termination of appointment of Youssef Tanios Watfa as a director on 2022-12-07

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-26 with no updates

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05/05/225 May 2022 Termination of appointment of Paul Beglarian as a secretary on 2022-04-27

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05/05/225 May 2022 Director's details changed for Mr Ross Dunleavy on 2022-05-05

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05/05/225 May 2022 Director's details changed for Mr Ross Dunleavy on 2022-05-05

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05/05/225 May 2022 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 2022-05-05

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05/05/225 May 2022 Director's details changed for Mr Michael Peter Dignen on 2022-05-05

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05/05/225 May 2022 Appointment of Arm Secretaries Limited as a secretary on 2022-04-27

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05/05/225 May 2022 Director's details changed for Mr Youssef Tanios Watfa on 2022-05-05

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05/05/225 May 2022 Director's details changed for Larry Frederick Meek on 2022-05-05

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

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28/02/2228 February 2022 Appointment of Mr Ross Dunleavy as a director on 2022-02-28

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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26/11/2026 November 2020 Confirmation statement made on 2020-11-26 with updates

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CARR

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANITA PIPER

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNNS

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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14/08/1814 August 2018 DIRECTOR APPOINTED MR MICHAEL PETER DIGNEN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM C/O MR PAUL BEGLARIAN 116-118 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1LB ENGLAND

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17/01/1817 January 2018 CURRSHO FROM 29/09/2018 TO 31/03/2018

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27/11/1727 November 2017 DIRECTOR APPOINTED SHIRLEY ANN CARR

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE PALMER

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 29 September 2016

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30/03/1730 March 2017 DIRECTOR APPOINTED MS ANITA CATHARINE PIPER

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07/03/177 March 2017 DIRECTOR APPOINTED LARRY FREDERICK MEEK

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07/03/177 March 2017 DIRECTOR APPOINTED ROBERT CHARLES MUNNS

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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20/07/1620 July 2016 APPOINTMENT TERMINATED, SECRETARY TERENCE PALMER

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM OAK TREE BARN MOORGATE BLICKLING NORWICH NR11 6PX

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20/07/1620 July 2016 SECRETARY APPOINTED MR PAUL BEGLARIAN

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 29 September 2015

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24/08/1524 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 29 September 2014

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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08/09/148 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 29 September 2013

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23/04/1423 April 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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14/04/1414 April 2014 PREVEXT FROM 31/07/2013 TO 30/09/2013

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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27/07/1327 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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26/07/1326 July 2013 31/12/12 STATEMENT OF CAPITAL GBP 22

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25/07/1225 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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