SULEMAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
| 31/10/2331 October 2023 | Return of final meeting in a members' voluntary winding up |
| 17/04/2317 April 2023 | Registered office address changed from 74/76 High Street Winsford Cheshire CW7 2AP to Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2023-04-17 |
| 15/04/2315 April 2023 | Appointment of a voluntary liquidator |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Declaration of solvency |
| 29/12/2229 December 2022 | Satisfaction of charge 4 in full |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 09/05/219 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY OSIRIS SECRETARIES LIMITED |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LE CLAIRE |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED IQBAL / 24/04/2018 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOCQUARD |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR MOHAMMED IQBAL |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/03/1629 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/03/1521 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/03/1426 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/03/1317 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/03/1215 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 19/04/1119 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/06/1015 June 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O HILTONLEGAL BALL GROVE UPPERMILL SADDLEWORTH OLDHAM LANCASHIRE OL3 6JG |
| 01/02/101 February 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 18/12/0918 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/0918 December 2009 | COMPANY NAME CHANGED NICHE HOMES LTD CERTIFICATE ISSUED ON 18/12/09 |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHNSON WALKER (NW) LIMITED |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHNSON WALKER (NW) LIMITED |
| 24/10/0924 October 2009 | CORPORATE SECRETARY APPOINTED OSIRIS SECRETARIES LIMITED |
| 24/10/0924 October 2009 | DIRECTOR APPOINTED DAVID JOHN HOPKINS |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, SECRETARY PLUM HOMES LTD |
| 24/10/0924 October 2009 | DIRECTOR APPOINTED BERNARD MICHAEL LE CLAIRE |
| 24/10/0924 October 2009 | DIRECTOR APPOINTED DARREN JOHN HOCQUARD |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 29 COLNE VIEW SLAITHWAITE HUDDERSFIELD HD7 5ET |
| 12/10/0912 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/0912 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/10/0912 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/0912 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 5 - 7 NEW ROAD, RADCLIFFE MANCHESTER LANCASHIRE M26 1LS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | COMPANY NAME CHANGED SLAITHWAITE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/11/07 |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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