SWE4613 PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-03-16 with no updates

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Termination of appointment of Sovereign Secretaries (Ci) Limited as a secretary on 2023-06-02

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05/06/235 June 2023 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr Simon John Linney on 2023-06-05

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05/06/235 June 2023 Termination of appointment of Sovereign Directors (Ci) Limited as a director on 2023-06-02

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-16 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM LINNEY / 02/07/2020

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM LINNEY / 02/07/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LINNEY / 02/07/2020

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/11/1918 November 2019 DIRECTOR APPOINTED MR SIMON LINNEY

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR CASEY JONKMANS

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR IMPERIUM DIRECTORS ONE LIMITED

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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

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26/03/1926 March 2019 CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES (CI) LIMITED

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26/03/1926 March 2019 CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS (CI) LIMITED

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CESSATION OF SOVEREIGN TRUST (GUERNSEY) LIMITED AS TRUSTEES OF SHEARWATER EVOLUTION PLAN RE: SWE4613 AS A PSC

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02/05/182 May 2018 CESSATION OF IMPERIUM NOMINEES ONE LIMITED AS A PSC

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

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / CERTES CAPITAL LIMITED AS TRUSTEES OF SHEARWATER EVOLUTION PLAN RE: SWE4613 / 09/03/2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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