SUISSE PROPERTY HOLDINGS LIMITED filing history - Find and update company information

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SUISSE PROPERTY HOLDINGS LIMITED

Company number 05535493

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Richard Ian Parrott as a director on 11 September 2023	View PDF Termination of appointment of Richard Ian Parrott as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	TM01	Termination of appointment of John Kenelm Charles Herd as a director on 8 June 2020	View PDF Termination of appointment of John Kenelm Charles Herd as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH01	Director's details changed for Mr Richard Ian Parrott on 19 March 2020	View PDF Director's details changed for Mr Richard Ian Parrott on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	RP04AP01	Second filing for the appointment of John Kenelm Charles Herd as a director	View PDF Second filing for the appointment of John Kenelm Charles Herd as a director - link opens in a new window - 6 pages (6 pages)
20 Nov 2019	AP01	Appointment of Mr John Kenelm Charles Herd as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020.	View PDF Appointment of Mr John Kenelm Charles Herd as a director on 25 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020. - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 August 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2019	PSC02	Notification of Suisse Phl 2018 (No.1) Limited as a person with significant control on 31 August 2018	View PDF Notification of Suisse Phl 2018 (No.1) Limited as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	PSC07	Cessation of Richard Ian Parrott as a person with significant control on 31 August 2018	View PDF Cessation of Richard Ian Parrott as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	PSC04	Change of details for Mr Richard Ian Parrott as a person with significant control on 31 August 2018	View PDF Change of details for Mr Richard Ian Parrott as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	RP04AR01	Second filing of the annual return made up to 12 September 2015	View PDF Second filing of the annual return made up to 12 September 2015 - link opens in a new window - 23 pages (23 pages)

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