SEVAN PROPERTIES (2025) LIMITED

Company number 03865328 ·

Active

89 filings

Date Filing
18 Jun 2026 Registration of charge 038653280005, created on 2026-06-05 · 39 pages View document
8 Jun 2026 Registration of charge 038653280003, created on 2026-06-05 · 35 pages View document
8 Jun 2026 Registration of charge 038653280004, created on 2026-06-05 · 41 pages View document
17 Feb 2026 Micro company accounts made up to 2025-06-30 · 6 pages View document
18 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 4 pages View document
18 Sep 2025 Certificate of change of name · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
7 Oct 2024 Micro company accounts made up to 2024-06-30 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jan 2024 Micro company accounts made up to 2023-06-30 · 6 pages View document
7 Dec 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Nov 2022 Unaudited abridged accounts made up to 2022-06-30 · 9 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-26 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
5 Jan 2021 30/06/20 UNAUDITED ABRIDGED View document
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES View document
23 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038653280002 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES View document
11 Sep 2019 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 Feb 2019 30/06/18 UNAUDITED ABRIDGED View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR TINA BAMFORD View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Jan 2018 30/06/17 UNAUDITED ABRIDGED View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Nov 2016 30/06/16 UNAUDITED ABRIDGED View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
19 Aug 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM CRYSTALS NIGHT CLUB 122 WHITEHORSE LANE SOUTH NORWOOD LONDON SE25 6XB View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
7 Aug 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 1 NINE ELMS LANE VAUXHALL LONDON SW8 5NQ View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
2 May 2013 AUDITOR'S RESIGNATION View document
16 Apr 2013 SECTION 519 View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Oct 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
7 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
26 Oct 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
15 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
27 Oct 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
16 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
8 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
17 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
3 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
19 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
8 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
22 Jan 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
8 Dec 2006 RETURN MADE UP TO 26/10/06; NO CHANGE OF MEMBERS View document
10 Nov 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
28 Oct 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
27 Jul 2005 AUDITOR'S RESIGNATION View document
17 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
4 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
18 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
6 Jan 2003 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
3 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
3 Dec 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
10 Sep 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 2 BROOKS COURT CRINGLE STREET LONDON SW8 5BX View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
16 Jan 2001 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
30 Mar 2000 COMPANY NAME CHANGED CAFE BLANCA RESTAURANTS LIMITED CERTIFICATE ISSUED ON 31/03/00 View document
29 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 NEW SECRETARY APPOINTED View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 DIRECTOR RESIGNED View document
11 Nov 1999 SECRETARY RESIGNED View document
26 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document