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SOUTHERN GATE (FIVE) MANAGEMENT COMPANY LIMITED

Company number 02446793

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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)
26 Sep 2024 AP04 Appointment of Amber Company Secretaries Limited as a secretary on 1 October 2009
26 Sep 2024 TM02 Termination of appointment of Amber Estate Management Limited as a secretary on 26 September 2024
26 Sep 2024 TM01 Termination of appointment of Amber Estate Management Limited as a director on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Mr Stephen Johnson on 26 September 2024
26 Sep 2024 CH04 Secretary's details changed for Amber Company Secretaries Limited on 26 September 2024
26 Sep 2024 CH02 Director's details changed for Amber Estate Management Limited on 26 September 2024
02 May 2024 AA Micro company accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
17 May 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2021 CH04 Secretary's details changed for Amber Company Secretaries Limited on 1 November 2021
08 Dec 2021 AD01 Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 8 December 2021
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
14 Apr 2021 AA Micro company accounts made up to 31 December 2020
07 Mar 2021 CH04 Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021
07 Mar 2021 AD01 Registered office address changed from 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 7 March 2021
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
01 Apr 2020 AA Micro company accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
11 Apr 2019 AA Micro company accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016