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SAA (NEWCASTLE) PROPERTIES LIMITED

Company number 13848313

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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)
23 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	PSC05	Change of details for Sarah Hagan Interior Design Ltd as a person with significant control on 19 January 2024	View PDF Change of details for Sarah Hagan Interior Design Ltd as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mrs Sarah Hagan on 19 January 2024	View PDF Director's details changed for Mrs Sarah Hagan on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2023	MR01	Registration of charge 138483130007, created on 15 May 2023	View PDF Registration of charge 138483130007, created on 15 May 2023 - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 October 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AD01	Registered office address changed from 6 Silvermere Drive Ryton NE40 3HA United Kingdom to West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 2 February 2023	View PDF Registered office address changed from 6 Silvermere Drive Ryton NE40 3HA United Kingdom to West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 2 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC02	Notification of Resolve Management Solutions Limited as a person with significant control on 9 November 2022	View PDF Notification of Resolve Management Solutions Limited as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC05	Change of details for Sarah Hagan Interior Designs Ltd as a person with significant control on 23 June 2022	View PDF Change of details for Sarah Hagan Interior Designs Ltd as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	MR01	Registration of charge 138483130001, created on 25 May 2022	View PDF Registration of charge 138483130001, created on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	MR01	Registration of charge 138483130002, created on 25 May 2022	View PDF Registration of charge 138483130002, created on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	MR01	Registration of charge 138483130003, created on 25 May 2022	View PDF Registration of charge 138483130003, created on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	MR01	Registration of charge 138483130004, created on 25 May 2022	View PDF Registration of charge 138483130004, created on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	MR01	Registration of charge 138483130005, created on 25 May 2022	View PDF Registration of charge 138483130005, created on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	MR01	Registration of charge 138483130006, created on 25 May 2022	View PDF Registration of charge 138483130006, created on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
17 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Feb 2022	AP03	Appointment of Mr Akash Ghai as a secretary on 10 February 2022	View PDF Appointment of Mr Akash Ghai as a secretary on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CERTNM	Company name changed saa (newcastle) propertie LIMITED\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20	View PDF Company name changed saa (newcastle) propertie LIMITED\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SAA (NEWCASTLE) PROPERTIES LIMITED

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