SUPERIOR PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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08/04/258 April 2025 Director's details changed for Mr Howard Selwyn Marles on 2025-03-18

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07/04/257 April 2025 Change of details for Mr Howard Selwyn Marles as a person with significant control on 2025-03-18

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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04/11/244 November 2024 Registered office address changed from Pioneer House 30 Celtic Court Ball Moor Buckingham Industrial Estate MK18 1RQ to Unit 3, Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT on 2024-11-04

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04/11/244 November 2024 Change of details for Mr Howard Selwyn Marles as a person with significant control on 2024-09-09

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15/08/2415 August 2024 Micro company accounts made up to 2023-11-30

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16/01/2416 January 2024 Director's details changed for Mr Howard Selwyn Marles on 2023-12-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with no updates

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Micro company accounts made up to 2021-11-30

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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09/11/219 November 2021 Confirmation statement made on 2021-11-03 with no updates

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05/11/215 November 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SELWYN MARLES / 25/11/2019

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP UNITED KINGDOM

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13/11/1913 November 2019 DISS40 (DISS40(SOAD))

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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29/10/1929 October 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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31/08/1831 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098550770003

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30/11/1730 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098550770002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098550770001

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098550770001

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098550770002

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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