64 SOUTHWELL ROAD LIMITED

Company number 02497363

Date	Type	Description	View / Download
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
06 Oct 2017	AP01	Appointment of Mr Andrew Peter Hughes-Onslow as a director on 25 September 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Gillian Irene Kaiser as a director on 25 September 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of John Stuart Kaiser as a director on 25 September 2017	(1 page)
30 Apr 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
27 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
02 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100	(10 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(10 pages)
05 May 2015	CH01	Director's details changed for Amela Thompson on 20 April 2015	(2 pages)
05 May 2015	CH03	Secretary's details changed for Mrs Amela Thompson on 20 April 2015	(1 page)
05 May 2015	AD01	Registered office address changed from 3 Portland Road Bishop's Stortford Hertfordshire CM23 3SL England to 24 Queens Crescent Bishop's Stortford Hertfordshire CM23 3RR on 5 May 2015	(1 page)
26 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
26 Dec 2014	AD01	Registered office address changed from 49 Hangingwater Road Sheffield South Yorkshire S11 7EP to 3 Portland Road Bishop's Stortford Hertfordshire CM23 3SL on 26 December 2014	(1 page)
05 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 100	(10 pages)
15 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
07 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(10 pages)
07 May 2013	CH01	Director's details changed for Amela Thompson on 1 May 2013	(2 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
10 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(10 pages)
22 Mar 2012	AP01	Appointment of Gillian Irene Kaiser as a director	(2 pages)
22 Mar 2012	AP01	Appointment of John Stuart Kaiser as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Rosalyn Kendrick as a director	(1 page)
21 Mar 2012	CH01	Director's details changed for Amela Secerbegovic on 21 March 2012	(2 pages)
21 Mar 2012	CH03	Secretary's details changed for Mrs Amela Secerbegovic on 21 March 2012	(1 page)

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