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SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITED

Company number 01158146

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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)
12 Nov 2024 AA Micro company accounts made up to 31 December 2023
09 Apr 2024 PSC04 Change of details for Elizabeth Wainwright as a person with significant control on 9 April 2024
09 Apr 2024 PSC04 Change of details for Pamela Ireland as a person with significant control on 9 April 2024
09 Apr 2024 PSC04 Change of details for Mr William Carter as a person with significant control on 9 April 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
17 Aug 2023 AA Micro company accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
21 Jul 2022 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 21 July 2022
21 Jul 2022 TM02 Termination of appointment of Stephanie Fryers as a secretary on 21 July 2022
21 Jul 2022 AD01 Registered office address changed from Springfield Farm the Estate Office Great Brickhill Lane Little Brickhill Milton Keynes MK17 9NQ England to 94 Park Lane Croydon Surrey CR0 1JB on 21 July 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
08 Mar 2022 AA Micro company accounts made up to 31 December 2021
16 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
16 Mar 2021 TM01 Termination of appointment of Brian Leslie Daniel as a director on 16 December 2020
03 Feb 2021 AA Micro company accounts made up to 31 December 2020
14 Jan 2021 PSC07 Cessation of Brian Leslie Daniel as a person with significant control on 16 December 2020
26 Mar 2020 AA Micro company accounts made up to 31 December 2019
15 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
17 Apr 2019 AA Micro company accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
14 Feb 2019 TM02 Termination of appointment of David John Chapman as a secretary on 30 September 2018
23 Jan 2019 AP03 Appointment of Mrs Stephanie Fryers as a secretary on 1 August 2018
23 Jan 2019 AD01 Registered office address changed from Keens Shay Keens Chartered Accountants 2nd Floor 16 st. Cuthbert's Street Bedford Bedfordshire MK40 3JG to Springfield Farm the Estate Office Great Brickhill Lane Little Brickhill Milton Keynes MK17 9NQ on 23 January 2019
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates