SAUCE PROPERTIES LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Total exemption full accounts made up to 2024-04-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2024-04-02

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03/04/243 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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03/04/243 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03

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02/04/242 April 2024 Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2024-04-02

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15/11/2315 November 2023 Confirmation statement made on 2023-11-07 with updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/12/227 December 2022 Confirmation statement made on 2022-11-07 with updates

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30/11/2230 November 2022 Memorandum and Articles of Association

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Change of share class name or designation

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Particulars of variation of rights attached to shares

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24/11/2224 November 2022 Notification of Pears Property Interests Limited as a person with significant control on 2022-08-09

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24/11/2224 November 2022 Notification of Pears Family Industrial Holdings Limited as a person with significant control on 2022-11-16

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24/11/2224 November 2022 Cessation of W F B Cosec Limited as a person with significant control on 2022-08-09

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24/11/2224 November 2022 Cessation of Pears Property Interests Limited as a person with significant control on 2022-11-16

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23/11/2223 November 2022 Registration of charge 137283340003, created on 2022-11-21

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17/11/2217 November 2022 Appointment of Wpg Registrars Limited as a director on 2022-11-17

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24/10/2224 October 2022 Termination of appointment of Wpg Registrars Limited as a director on 2022-10-24

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Memorandum and Articles of Association

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08/11/218 November 2021 Incorporation

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