SHEET ANCHOR PROPERTIES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Registration of charge 022696010023, created on 2025-05-28

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03/02/253 February 2025 Appointment of Mr Jamie Michael Mcnally as a director on 2025-02-03

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08/01/258 January 2025 Notification of Daniel Arthur O'keefe as a person with significant control on 2025-01-08

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08/01/258 January 2025 Change of details for Mr Caspar Macdonald-Hall as a person with significant control on 2025-01-08

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08/01/258 January 2025 Notification of John Colin Davis as a person with significant control on 2025-01-08

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30/12/2430 December 2024 Registration of charge 022696010022, created on 2024-12-18

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17/12/2417 December 2024 Registration of charge 022696010021, created on 2024-12-16

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17/12/2417 December 2024 Confirmation statement made on 2024-12-05 with no updates

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18/03/2418 March 2024 Registration of charge 022696010020, created on 2024-03-15

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28/02/2428 February 2024 Registration of charge 022696010019, created on 2024-02-22

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16/12/2316 December 2023 Group of companies' accounts made up to 2022-12-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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07/09/237 September 2023 Appointment of Mr Benjamin William Chislett as a director on 2023-09-07

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25/08/2325 August 2023 Termination of appointment of Nicholas John Burgess as a director on 2023-08-24

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25/07/2325 July 2023 Memorandum and Articles of Association

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25/07/2325 July 2023 Resolutions

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25/07/2325 July 2023 Resolutions

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13/07/2313 July 2023 Director's details changed for Mr Kevin David Kendall on 2023-07-04

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07/07/237 July 2023 Registration of charge 022696010018, created on 2023-07-04

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16/05/2316 May 2023 Appointment of Lord Max Ralph Percy as a director on 2023-05-15

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14/12/2214 December 2022 Confirmation statement made on 2022-12-05 with no updates

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10/11/2210 November 2022 Group of companies' accounts made up to 2021-12-31

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18/05/2218 May 2022 Termination of appointment of Julian Adam Diamond as a director on 2022-04-30

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with no updates

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17/11/2117 November 2021 Group of companies' accounts made up to 2020-12-31

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29/10/2129 October 2021 Registration of charge 022696010016, created on 2021-10-27

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29/10/2129 October 2021 Registration of charge 022696010017, created on 2021-10-27

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24/12/1424 December 2014 SAIL ADDRESS CHANGED FROM:
C/O ROTHMAN PANTALL LLP
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
UNITED KINGDOM

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24/12/1424 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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18/11/1418 November 2014 APPOINTMENT TERMINATED, SECRETARY CASPAR MACDONALD-HALL

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18/11/1418 November 2014 SECRETARY APPOINTED MR ADRIAN CHARLES GROSVENOR BRINDLEY

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29/10/1429 October 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9

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27/10/1427 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022696010012

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17/10/1417 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/10/148 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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23/04/1423 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022696010013

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23/04/1423 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9

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11/12/1311 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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11/11/1311 November 2013 DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL

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10/10/1310 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 022696010012

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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08/02/138 February 2013 AUDITOR'S RESIGNATION

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07/12/127 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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30/10/1230 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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30/09/1130 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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31/01/1131 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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16/12/1016 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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14/10/1014 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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17/03/1017 March 2010 FORM 122 DATED 15/12/08 1,500,000 5% CUMULATIVE REDEEMABLE PREFERENCE SHARES OF �1 EACH REDEEMED

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009

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29/01/1029 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURGESS / 01/10/2009

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29/01/1029 January 2010 SAIL ADDRESS CREATED

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29/01/1029 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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23/12/0823 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 CURREXT FROM 30/06/2009 TO 31/12/2009

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18/12/0718 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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27/02/0727 February 2007 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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09/02/079 February 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 NC INC ALREADY ADJUSTED 17/08/06

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08/02/078 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/078 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/10/0623 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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08/09/068 September 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 4 PRINCE GEORGE STREET HAVANT HANTS PO9 1BG

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13/04/0613 April 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS; AMEND

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10/03/0610 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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07/02/067 February 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/04/0525 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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04/01/054 January 2005 RENEW ARTS 15/11/04

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04/01/054 January 2005 31,998 15/11/04

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04/01/054 January 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/0420 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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16/12/0316 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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03/01/033 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0211 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0211 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0211 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0211 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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19/12/0119 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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13/12/0013 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 SECRETARY RESIGNED

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/03/005 March 2000 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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07/12/997 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 SECRETARY RESIGNED

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/01/9915 January 1999 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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16/01/9816 January 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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24/12/9624 December 1996 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS

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05/07/965 July 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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18/12/9518 December 1995 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9522 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/955 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/09/955 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/09/955 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/08/955 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/952 August 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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26/01/9526 January 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/01/9526 January 1995

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26/01/9526 January 1995 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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26/02/9426 February 1994 NEW SECRETARY APPOINTED

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26/02/9426 February 1994 SECRETARY RESIGNED

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26/02/9426 February 1994

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04/02/944 February 1994 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS

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04/02/944 February 1994 DIRECTOR'S PARTICULARS CHANGED

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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21/01/9321 January 1993 RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS

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26/08/9226 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9230 July 1992

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30/07/9230 July 1992 REGISTERED OFFICE CHANGED ON 30/07/92 FROM: MARBLE ARCH HOUSE 66/68 SEYMOUR STREET LONDON W1H 5AF

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14/05/9214 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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31/03/9231 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9231 March 1992

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10/12/9110 December 1991 DIRECTOR'S PARTICULARS CHANGED

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10/12/9110 December 1991 RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS

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04/01/914 January 1991 RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS

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04/01/914 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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14/09/9014 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/07/907 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9013 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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13/06/9013 June 1990 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS

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04/12/894 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8924 November 1989

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24/11/8924 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/07/8822 July 1988

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22/07/8822 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/07/8822 July 1988 NEW DIRECTOR APPOINTED

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07/07/887 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/887 July 1988

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07/07/887 July 1988 REGISTERED OFFICE CHANGED ON 07/07/88 FROM: MARBLE ARCH HOUSE 66/68 SEYMOUR STREET LONDON W1H 5AF

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07/07/887 July 1988

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28/06/8828 June 1988

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28/06/8828 June 1988 REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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21/06/8821 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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