Advanced company searchLink opens in new window

SUPERMARKET INCOME INVESTMENTS UK (NO36) LIMITED

Company number 13777503

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
03 Oct 2024 CH04 Secretary's details changed for Hanway Advisory Limited on 3 October 2024
02 Oct 2024 SH06 Cancellation of shares. Statement of capital on 19 June 2024
  • GBP 1.2758
02 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Jul 2024 SH02 Sub-division of shares on 19 June 2024
09 Jul 2024 PSC05 Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 1 July 2024
08 Jul 2024 AD01 Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024
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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
05 May 2023 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023
05 May 2023 AP04 Appointment of Hanway Advisory Limited as a secretary on 5 May 2023
05 May 2023 PSC05 Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control 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
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
05 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
05 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
05 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
05 Dec 2022 AD01 Registered office address changed from 52 Lime Street 18th Floor, the Scalpel London EC3M 7AF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 5 December 2022
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 239 of the companies act 2006 sole director of the company actions be ratified 02/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
31 Mar 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 June 2022