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GINZA PROPERTIES LIMITED

Company number 10957917

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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)
01 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • GBP 140
23 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 30 November 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
10 Jan 2022 AA Micro company accounts made up to 30 November 2021
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
04 Jan 2021 AA Micro company accounts made up to 30 November 2020
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 100
03 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 28/05/2019
03 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 11/09/2018
06 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
01 Jan 2020 AA Micro company accounts made up to 30 November 2019
05 Nov 2019 AD01 Registered office address changed from Revoan Pilgrims Way Westhumble Dorking Surrey RH5 6AP United Kingdom to The Observatory Old Bury Hill Westcott Dorking Surrey RH4 3JU on 5 November 2019
05 Nov 2019 PSC04 Change of details for Mr Ian Hunter Cameron as a person with significant control on 19 October 2019
05 Nov 2019 CH01 Director's details changed for Mr Ian Hunter Cameron on 19 October 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/07/2020.
07 Jan 2019 AA Micro company accounts made up to 30 November 2018
20 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/07/2020.
01 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 30 November 2018
12 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-12
  • GBP 1