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SOCAL89 LIMITED

Company number 02400885

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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 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
03 Apr 2020 MR04 Satisfaction of charge 3 in full
22 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
04 Oct 2017 AP01 Appointment of Mrs Tina Price as a director on 1 October 2017
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 Jul 2017 PSC01 Notification of Lynda Ramseyer as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Hilton Ramseyer as a person with significant control on 6 April 2016
04 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 132
15 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 132
24 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 132
17 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Jun 2011 CERTNM Company name changed southampton calor gas centre LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-20