SECOND HAND PROPERTIES LIMITED

Company number 09945568 ·

Active

35 filings

Date Filing
27 Feb 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
10 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 5 pages View document
30 Sep 2025 Registered office address changed from C/O Rdp Newmans Lynwood House 375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 14 Chertsey Road Shepperton TW17 9LB on 2025-09-30 · 1 page View document
26 Feb 2025 Confirmation statement made on 2025-01-10 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
25 Sep 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
26 Feb 2024 Confirmation statement made on 2024-01-10 with updates · 5 pages View document
21 Feb 2024 Change of details for Ms Zana Martine Morris as a person with significant control on 2024-02-21 · 2 pages View document
21 Feb 2024 Director's details changed for Miss Zana Martine Morris on 2024-02-21 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-10 with updates · 4 pages View document
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES View document
21 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FORD View document
21 Jan 2021 CESSATION OF KAREN JAYNE WELMAN AS A PSC View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Jan 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
14 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN WELMAN View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
10 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
11 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document