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SOUTHGATE DRYLINING LIMITED

Company number 01542116

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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)
09 Oct 2020 SH08 Change of share class name or designation
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 CH03 Secretary's details changed for Ms Fiona Elizabeth Burke on 31 October 2019
31 Oct 2019 PSC04 Change of details for Mr Raymond Eugene Burke as a person with significant control on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Raymond Eugene Burke on 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
24 Oct 2017 PSC01 Notification of Raymond Eugene Burke as a person with significant control on 6 April 2016
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
12 Sep 2017 MR01 Registration of charge 015421160005, created on 1 September 2017
12 Sep 2017 MR01 Registration of charge 015421160006, created on 29 August 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2 November 2015
02 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
27 Sep 2013 TM02 Termination of appointment of Marie Burke as a secretary
27 Sep 2013 AP03 Appointment of Ms Fiona Elizabeth Burke as a secretary