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SALTEES PROPERTIES LIMITED

Company number 02244745

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
07 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
31 Oct 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AD01	Registered office address changed from 3rd Floor 37 Frederick Place Brighton BN1 4EA to Jupiter House the Drive Warley Hill Business Park Brentwood Essex CM13 3BE on 4 June 2024	View PDF Registered office address changed from 3rd Floor 37 Frederick Place Brighton BN1 4EA to Jupiter House the Drive Warley Hill Business Park Brentwood Essex CM13 3BE on 4 June 2024 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
23 Sep 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
16 Aug 2023	TM01	Termination of appointment of Richard Reynolds as a director on 10 July 2023	View PDF Termination of appointment of Richard Reynolds as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AD01	Registered office address changed from No 1 Railshead Road St Margarets Isleworth TW7 7EP England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 21 July 2023	View PDF Registered office address changed from No 1 Railshead Road St Margarets Isleworth TW7 7EP England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP01	Appointment of Mr Richard Reynolds as a director on 7 July 2023	View PDF Appointment of Mr Richard Reynolds as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CERTNM	Company name changed mizen properties LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-21	View PDF Company name changed mizen properties LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-21 - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM02	Termination of appointment of Barry Bernard Tansey as a secretary on 28 April 2023	View PDF Termination of appointment of Barry Bernard Tansey as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Alan Joseph Tansey as a director on 28 April 2023	View PDF Termination of appointment of Alan Joseph Tansey as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
07 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	TM01	Termination of appointment of Barry Bernard Tansey as a director on 22 November 2021	View PDF Termination of appointment of Barry Bernard Tansey as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
19 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	MR04	Satisfaction of charge 022447450044 in full	View PDF Satisfaction of charge 022447450044 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021	MR04	Satisfaction of charge 022447450043 in full	View PDF Satisfaction of charge 022447450043 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
16 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SALTEES PROPERTIES LIMITED

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