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5 SOUTH HILL ROAD LIMITED

Company number 02525224

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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)
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
18 Sep 2018 AP01 Appointment of Mrs Julie Carpenter as a director on 8 September 2018
18 Sep 2018 AP01 Appointment of Mr David Carpenter as a director on 8 September 2018
27 Aug 2018 AP03 Appointment of Mrs Elisabeth Erhan as a secretary on 18 August 2018
27 Aug 2018 TM02 Termination of appointment of Elisabeth Erhan as a secretary on 18 August 2018
30 Jul 2018 AD01 Registered office address changed from Flat a 5 South Hill Road Bromley Kent BR2 0RL to Ground Floor Flat 5 South Hill Road Bromley BR2 0RL on 30 July 2018
30 Jul 2018 CH03 Secretary's details changed for Mrs Mary Cragg on 30 May 2018
28 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
07 Jun 2018 AA Micro company accounts made up to 31 December 2017
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
10 Apr 2016 AP01 Appointment of Mrs Clare Mary Marchant as a director on 5 April 2016
10 Apr 2016 TM01 Termination of appointment of Andrew James Marchant as a director on 4 April 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 100
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mrs Mary Cragg on 1 August 2012