SUITE PROPERTIES AND LOANS LTD
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Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Order of court to wind up |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-06-30 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Change of details for Mr George Esqulant as a person with significant control on 2022-05-12 |
| 12/05/2212 May 2022 | Director's details changed for George William Alfred Esqulant on 2022-05-11 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-06-30 |
| 04/02/214 February 2021 | DISS40 (DISS40(SOAD)) |
| 03/02/213 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER ENGLAND |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 23 BERKELEY SQUARE LONDON W1J 6HE ENGLAND |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM C/O BAPTISTE & CO P O BOX 72098 LONDON EC2P 2NS |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 29/09/1629 September 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ESQULANT |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GOERGE WILLIAM ALFRED ESQULANT / 16/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED GOERGE WILLIAM ALFRED ESQULANT |
| 05/09/155 September 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/07/1426 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 26/07/1426 July 2014 | REGISTERED OFFICE CHANGED ON 26/07/2014 FROM C/O BAPTISTE & CO 27 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/08/137 August 2013 | COMPANY NAME CHANGED SUITE PROPRETIES AND LOANS LTD CERTIFICATE ISSUED ON 07/08/13 |
| 26/06/1326 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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