AND PROPERTIES LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-17 with no updates

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29/10/2429 October 2024 Change of details for Lam Fairburn Consulting Ltd as a person with significant control on 2024-10-08

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18/10/2418 October 2024 Cessation of Daniel Fairburn as a person with significant control on 2024-10-08

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18/10/2418 October 2024 Appointment of Ms Sonya Lam as a director on 2024-10-08

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18/10/2418 October 2024 Cessation of Andre Reinier Theodorus Schoenmakers as a person with significant control on 2024-10-08

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18/10/2418 October 2024 Termination of appointment of Andre Reinier Theodorus Schoenmakers as a director on 2024-10-08

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18/10/2418 October 2024 Notification of Lam Fairburn Consulting Ltd as a person with significant control on 2024-10-08

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Satisfaction of charge 078371390008 in full

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24/09/2424 September 2024 Satisfaction of charge 078371390007 in full

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24/09/2424 September 2024 Satisfaction of charge 078371390006 in full

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24/09/2424 September 2024 Satisfaction of charge 078371390005 in full

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24/09/2424 September 2024 Satisfaction of charge 078371390004 in full

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24/09/2424 September 2024 Satisfaction of charge 078371390003 in full

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24/09/2424 September 2024 Satisfaction of charge 078371390002 in full

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24/09/2424 September 2024 Satisfaction of charge 078371390009 in full

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21/05/2421 May 2024 Confirmation statement made on 2024-05-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-17 with no updates

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13/01/2213 January 2022 Director's details changed for Mr Andre Reinier Theodorus Schoenmakers on 2022-01-13

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13/01/2213 January 2022 Cessation of S2Dio Holding B.V. as a person with significant control on 2018-06-28

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13/01/2213 January 2022 Notification of Andre Reinier Theodorus Schoenmakers as a person with significant control on 2018-06-28

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13/01/2213 January 2022 Registered office address changed from 19 Eyres Avenue Leeds LS12 3BA to 73 Cornhill London EC3V 3QQ on 2022-01-13

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13/01/2213 January 2022 Director's details changed for Mr Daniel Fairburn on 2022-01-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078371390006

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078371390007

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S2DIO HOLDING B.V.

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24/07/1824 July 2018 CESSATION OF ANDRE SCHOENMAKERS AS A PSC

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23/07/1823 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078371390001

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28/06/1828 June 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078371390005

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078371390004

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078371390003

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078371390002

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30/11/1530 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/01/1514 January 2015 Annual return made up to 7 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/03/145 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078371390001

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05/01/145 January 2014 Annual return made up to 7 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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