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SOUTHBROOK GROUP LIMITED

Company number 00811688

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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)
16 Dec 2024	AD01	Registered office address changed from 70 Pall Mall London SW1Y 5ES England to Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 16 December 2024	View PDF Registered office address changed from 70 Pall Mall London SW1Y 5ES England to Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 16 December 2024 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
16 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-10 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Derek John Dawson as a director on 21 June 2024	View PDF Termination of appointment of Derek John Dawson as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AP01	Appointment of Mr Simon Anthony James Hart as a director on 1 February 2024	View PDF Appointment of Mr Simon Anthony James Hart as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AD01	Registered office address changed from 32 Curzon Street London W1J 7WS United Kingdom to 70 Pall Mall London SW1Y 5ES on 1 February 2024	View PDF Registered office address changed from 32 Curzon Street London W1J 7WS United Kingdom to 70 Pall Mall London SW1Y 5ES on 1 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
03 Jan 2023	CH01	Director's details changed for Mr Jamie Paul Dawson on 3 January 2023	View PDF Director's details changed for Mr Jamie Paul Dawson on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
07 Jun 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	AD01	Registered office address changed from 22 Park Street London W1K 2JB to 32 Curzon Street London W1J 7WS on 14 October 2021	View PDF Registered office address changed from 22 Park Street London W1K 2JB to 32 Curzon Street London W1J 7WS on 14 October 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
24 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
29 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
28 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
20 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)

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SOUTHBROOK GROUP LIMITED

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