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SOUTH EAST PROPERTIES (REDHILL) LIMITED

Company number 02706969

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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)
15 Dec 2017 CH01 Director's details changed for Mr Simon Andrew Tatford on 1 December 2017
03 Dec 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
16 Aug 2017 CH01 Director's details changed for Alexander Edward Compton Hare on 12 July 2017
04 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
02 Apr 2017 TM01 Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
02 Apr 2017 AP01 Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
08 Oct 2016 AP01 Appointment of Alexander Edward Compton Hare as a director on 5 October 2016
07 Oct 2016 TM02 Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
07 Oct 2016 TM01 Termination of appointment of Sandra Judith Odell as a director on 5 October 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
25 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 69,573
08 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 69,573
09 Apr 2015 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015
09 Apr 2015 TM01 Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015
09 Apr 2015 AP01 Appointment of Sandra Judith Odell as a director on 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Richard James Stearn as a director on 31 March 2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Sep 2014 CH01 Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
10 Sep 2014 CH01 Director's details changed for Mr Richard James Stearn on 10 September 2014
10 Sep 2014 CH03 Secretary's details changed for Sandra Judith Odell on 4 August 2014
05 Aug 2014 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014
17 Jun 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 69,573