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SOUTHCOTE MANOR LIMITED

Company number 01720389

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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 Sep 2024 CH04 Secretary's details changed for Homes Property Services (Uk) Ltd on 12 September 2024
12 Sep 2024 AD01 Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 2 the Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 12 September 2024
12 Sep 2024 TM01 Termination of appointment of Dorothy Colmer as a director on 28 August 2024
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
18 Jul 2023 TM01 Termination of appointment of Joy Patricia Potter as a director on 18 July 2023
30 Jun 2023 AA Micro company accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
19 Apr 2022 AA Micro company accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
18 Feb 2021 AP01 Appointment of Miss Jacqueline Anne Serjent as a director on 16 February 2021
17 Feb 2021 TM01 Termination of appointment of Elisabeth Anne Don as a director on 16 February 2021
17 Feb 2021 TM01 Termination of appointment of Esther Parker as a director on 16 February 2021
17 Feb 2021 AP04 Appointment of Homes Property Services (Uk) Ltd as a secretary on 16 February 2021
17 Feb 2021 TM02 Termination of appointment of Jacqueline Anne Serjent as a secretary on 16 February 2021
16 Feb 2021 AD01 Registered office address changed from Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to 2 Broad Street Wokingham RG40 1AB on 16 February 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2020 AD01 Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 17 December 2020
26 Nov 2020 AP03 Appointment of Miss Jacqueline Anne Serjent as a secretary on 26 November 2020
26 Nov 2020 TM02 Termination of appointment of Martin Cleaver as a secretary on 26 November 2020
18 Jun 2020 CS01 Confirmation statement made on 12 April 2020 with updates
14 Jan 2020 AP03 Appointment of Mr Martin Cleaver as a secretary on 14 January 2020
14 Jan 2020 TM02 Termination of appointment of Jacqueline Anne Serjent as a secretary on 14 January 2020