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SUPERMARKET INCOME INVESTMENTS UK (NO7) LIMITED

Company number 11840552

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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)
07 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
07 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
07 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
29 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
09 May 2023 PSC05 Change of details for a person with significant control
05 May 2023 AP04 Appointment of Hanway Advisory Limited as a secretary on 5 May 2023
05 May 2023 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023
05 May 2023 AD01 Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 5 May 2023
28 Apr 2023 PSC02 Notification of Supermarket Income Investments (Midco3) Uk Limited as a person with significant control on 16 April 2019
28 Apr 2023 PSC07 Cessation of Supermarket Income Investments Uk Limited as a person with significant control on 16 April 2019
28 Apr 2023 PSC02 Notification of Supermarket Income Investments Uk Limited as a person with significant control on 21 February 2019
28 Apr 2023 PSC07 Cessation of Supermarket Income Reit Plc as a person with significant control on 21 February 2019
04 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
21 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 02/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
01 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
19 Jan 2022 AA Full accounts made up to 30 June 2021
16 Aug 2021 MR01 Registration of charge 118405520002, created on 5 August 2021
08 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
20 Feb 2021 AA Full accounts made up to 30 June 2020