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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)
05 Oct 2018 CH01 Director's details changed for Mr George Alexander Hodges on 1 October 2018
08 Sep 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
23 Jul 2018 AD01 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Ashford House Church Road Windlesham Surrey GU20 6BT on 23 July 2018
23 Jul 2018 AA Micro company accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 80
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 80
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 80
04 Oct 2013 TM01 Termination of appointment of Daphne Hofso as a director
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Mar 2012 TM01 Termination of appointment of Robert Hudson as a director
15 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
28 Jun 2011 TM01 Termination of appointment of John Hull as a director
20 Jun 2011 CH01 Director's details changed for Alexander Oneal Deandre on 3 June 2011
23 May 2011 AP01 Appointment of George Alexander Hodges as a director
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010
09 May 2011 TM02 Termination of appointment of Zoe Dent as a secretary
09 May 2011 AP03 Appointment of Alex Hodges as a secretary