- Company Overview for 5 SOUTH HILL ROAD LIMITED (02525224)
- Filing history for 5 SOUTH HILL ROAD LIMITED (02525224)
- People for 5 SOUTH HILL ROAD LIMITED (02525224)
- More for 5 SOUTH HILL ROAD LIMITED (02525224)
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) |
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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
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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
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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
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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 |