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SOUTHWARK SQUARE LIMITED

Company number 01937044

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Mr Jeremy David Tredennick Titchen as a director on 3 May 2023	View PDF Appointment of Mr Jeremy David Tredennick Titchen as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
23 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Ms Sophie Matilda Pullen as a director on 1 September 2020	View PDF Appointment of Ms Sophie Matilda Pullen as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Feb 2020	CH01	Director's details changed for Miss Irina Virtorovna Kolbasina on 7 February 2020	View PDF Director's details changed for Miss Irina Virtorovna Kolbasina on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC04	Change of details for Mrs Irina Fraydl as a person with significant control on 28 November 2019	View PDF Change of details for Mrs Irina Fraydl as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC04	Change of details for Miss Irina Virtorovna Kolbasina as a person with significant control on 28 November 2019	View PDF Change of details for Miss Irina Virtorovna Kolbasina as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	PSC01	Notification of Irina Victorovna Kolbasina as a person with significant control on 17 November 2017	View PDF Notification of Irina Victorovna Kolbasina as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC07	Cessation of Nicholas Timofeevitch Amiridi as a person with significant control on 17 November 2017	View PDF Cessation of Nicholas Timofeevitch Amiridi as a person with significant control on 17 November 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
13 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	TM01	Termination of appointment of Michael Jonathan Parker as a director on 3 July 2018	View PDF Termination of appointment of Michael Jonathan Parker as a director on 3 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM02	Termination of appointment of Michael Jonathan Parker as a secretary on 3 July 2018	View PDF Termination of appointment of Michael Jonathan Parker as a secretary on 3 July 2018 - link opens in a new window - 1 page (1 page)

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SOUTHWARK SQUARE LIMITED

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