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SOUTHWEALD LIMITED

Company number 02790896

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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)
17 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
17 Feb 2024 AA Accounts for a dormant company made up to 1 July 2023
22 Jun 2023 CH01 Director's details changed for Mrs Jacqueline Mary Tarlton on 12 June 2023
22 Jun 2023 AD01 Registered office address changed from 58B Barton Drive Barton on Sea New Milton BH25 7JJ England to 58a Barton Drive Barton on Sea New Milton Hampshire BH25 7JJ on 22 June 2023
22 Jun 2023 CH01 Director's details changed for Geoffrey Barry Tarlton on 12 June 2023
22 Jun 2023 CH03 Secretary's details changed for Mr Geoffrey Barry Tarlton on 12 June 2023
22 Jun 2023 EH01 Elect to keep the directors' register information on the public register
25 Feb 2023 AA Accounts for a dormant company made up to 1 July 2022
22 Feb 2023 CH03 Secretary's details changed for Mr Geoffrey Barry Tarlton on 12 November 2022
18 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
12 Nov 2022 CH01 Director's details changed for Mrs Jacqueline Mary Tarlton on 3 November 2022
12 Nov 2022 CH01 Director's details changed for Geoffrey Barry Tarlton on 3 November 2022
12 Nov 2022 CH01 Director's details changed for Geoffrey Barry Tarlton on 3 November 2022
12 Nov 2022 PSC04 Change of details for Mrs Jacqueline Mary Tarlton as a person with significant control on 3 November 2022
12 Nov 2022 PSC04 Change of details for Mr Geoffrey Barry Tarlton as a person with significant control on 3 November 2022
12 Nov 2022 AD01 Registered office address changed from The Bungalow 34B Grove Road Burbage Leicestershire LE10 2AD to 58B Barton Drive Barton on Sea New Milton BH25 7JJ on 12 November 2022
21 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 1 July 2021
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 1 July 2020
19 Dec 2020 PSC07 Cessation of Richard Lee Kingham as a person with significant control on 18 December 2020
19 Dec 2020 TM01 Termination of appointment of Richard Lee Kingham as a director on 18 December 2020
19 Dec 2020 AP01 Appointment of Mrs Jacqueline Mary Tarlton as a director on 19 December 2020
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 1 July 2019