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SOUTHBEAM LIMITED

Company number 01311477

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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)
04 Nov 2024 AA Micro company accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
17 Nov 2023 AA Micro company accounts made up to 31 March 2023
13 Mar 2023 PSC04 Change of details for Mrs Anne Oliver as a person with significant control on 12 March 2023
13 Mar 2023 PSC04 Change of details for Mrs Anne Oliver as a person with significant control on 13 March 2023
12 Mar 2023 PSC04 Change of details for Mrs Ann Oliver as a person with significant control on 12 March 2023
12 Mar 2023 CH01 Director's details changed for Ann Oliver on 12 March 2023
12 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
08 Feb 2023 SH03 Purchase of own shares.
02 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 21 December 2022
  • GBP 80
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
24 Jan 2022 AA Accounts for a small company made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 CC04 Statement of company's objects
26 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 AA Micro company accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
11 Jun 2019 AA Micro company accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
26 Oct 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
11 Aug 2017 AA Micro company accounts made up to 31 March 2017