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SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED

Company number 00027970

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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 Sep 2024 CH01 Director's details changed for Mr Stephen Sharpe on 23 September 2024
21 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
30 Aug 2022 CH01 Director's details changed for Mr Stephen Sharpe on 30 August 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
12 Dec 2019 CH01 Director's details changed for Mrs June Gulivia Paget Penn on 12 December 2019
18 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 SH08 Change of share class name or designation
17 Jun 2019 SH08 Change of share class name or designation
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
25 Aug 2016 TM02 Termination of appointment of Howard Marshall Withers as a secretary on 21 August 2016
30 Jun 2016 TM01 Termination of appointment of Howard Marshall Withers as a director on 24 June 2016
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015