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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)
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
01 Aug 2016 AA Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 12/09/2016
10 Feb 2016 CH01 Director's details changed for Ms Carol Lesley Bishop on 29 January 2016
17 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 532,465.8
29 Jul 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 532,465.8
16 Sep 2014 AA Full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 532,465.8
12 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AD01 Registered office address changed from 8Th Floor 17 Old Park Lane London W1K 1QT on 17 June 2013
15 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Mr Jamie Paul Dawson on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Derek John Dawson on 3 April 2012
23 Jul 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AP01 Appointment of Miss Carol Lesley Bishop as a director
26 Apr 2012 AP03 Appointment of Miss Carol Lesley Bishop as a secretary
26 Apr 2012 TM02 Termination of appointment of Terence Reed as a secretary
12 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Derek John Dawson on 17 September 2010
21 Jun 2010 AA Full accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 17/09/09; full list of members
04 Jun 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12