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SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED

Company number 05740895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
13 Dec 2023 AA Full accounts made up to 31 December 2022
30 Oct 2023 CH01 Director's details changed for Mr Francis Colhoun on 13 October 2023
30 Mar 2023 AA Full accounts made up to 31 December 2021
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
20 Sep 2022 CH01 Director's details changed for Mr Adam Foster on 20 September 2022
20 Sep 2022 CH01 Director's details changed for Mr Terence Colhoun on 2 August 2022
20 Sep 2022 CH01 Director's details changed for Mr Francis Colhoun on 28 August 2022
20 Sep 2022 CH01 Director's details changed for Mr John Padraig Colhoun on 8 September 2022
19 Aug 2022 AD01 Registered office address changed from 30 Old Bailey C/O Mazars Llp London EC4M 7AU England to 53 Welbeck Street London W1G 9XR on 19 August 2022
29 Jul 2022 AD01 Registered office address changed from 53 Welbeck Street London W1G 9XR to 30 Old Bailey C/O Mazars Llp London EC4M 7AU on 29 July 2022
28 Jul 2022 CERTNM Company name changed surplus property solutions LIMITED\certificate issued on 28/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-26
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
24 Nov 2020 AA Accounts for a small company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
16 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
30 Dec 2019 AA Accounts for a small company made up to 30 June 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
14 Mar 2019 MR04 Satisfaction of charge 2 in full
09 Jan 2019 AP01 Appointment of Mrs Ann Ayton as a director on 10 December 2018
19 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
19 Dec 2018 AP01 Appointment of Mr Terence Colhoun as a director on 10 December 2018
27 Jun 2018 AA Accounts for a small company made up to 31 December 2017