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60 SOUTH ISLAND PLACE LIMITED

Company number 01949942

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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)
08 Sep 2024 CS01 Confirmation statement made on 25 July 2024 with updates
05 Jul 2024 AP03 Appointment of Mr Peter Nigel Barber as a secretary on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Benjamin James Garside as a director on 1 July 2024
01 Jul 2024 TM02 Termination of appointment of Benjamin James Garside as a secretary on 26 June 2024
17 Apr 2024 AA Micro company accounts made up to 30 September 2023
10 Mar 2024 AD01 Registered office address changed from Oakdene Knowle Drive Sidmouth EX10 8HN England to 60 South Island Place London SW9 0DX on 10 March 2024
29 Aug 2023 CH03 Secretary's details changed for Mr Benjamin James Garside on 24 August 2023
29 Aug 2023 CH01 Director's details changed for Mr Benjamin James Garside on 24 August 2023
24 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
22 Dec 2022 AP01 Appointment of Mr Chris Goodman as a director on 20 December 2022
10 Oct 2022 AP03 Appointment of Mr Benjamin James Garside as a secretary on 9 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Benjamin James Garside on 10 October 2022
30 Aug 2022 AP01 Appointment of Mr Peter Nigel Barber as a director on 8 August 2022
30 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
27 Jul 2022 TM02 Termination of appointment of Alex Hodges as a secretary on 1 February 2022
12 Apr 2022 TM01 Termination of appointment of Alex Hodges as a director on 3 February 2022
20 Feb 2022 AA Micro company accounts made up to 30 September 2021
26 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
26 Sep 2021 AD01 Registered office address changed from Ashford House Church Road Windlesham Surrey GU20 6BT to Oakdene Knowle Drive Sidmouth EX10 8HN on 26 September 2021
15 Feb 2021 AA Micro company accounts made up to 30 September 2020
28 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
01 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
04 Jul 2019 AA Micro company accounts made up to 30 September 2018