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38 SOUTHWOOD LIMITED

Company number 03076197

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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)
20 Nov 2016 CH01 Director's details changed for Mr Simon Redwood on 18 November 2016
20 Nov 2016 AD01 Registered office address changed from C/O Simon Redwood 43 Connaught Mansions Great Pulteney Street Bath BA2 4BP to 5a Grove Road Sherston Malmesbury SN16 0NF on 20 November 2016
10 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
02 May 2016 AA Accounts for a dormant company made up to 31 July 2015
11 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
28 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
13 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 100
12 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
06 Jul 2013 CH01 Director's details changed for Mr Simon Redwood on 25 February 2013
06 Jul 2013 CH03 Secretary's details changed for Mr Simon Redwood on 25 February 2013
08 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Aug 2012 AD01 Registered office address changed from 38 Southwood Avenue Highgate London N6 5RZ on 7 August 2012
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of Damian Loiselle as a director
12 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
13 Jul 2011 AP01 Appointment of Mr Alan Mcgown as a director
29 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Simon Redwood on 5 July 2010
03 May 2010 AA Accounts for a dormant company made up to 31 July 2009
18 Sep 2009 363a Return made up to 05/07/09; full list of members
25 Jun 2009 288a Director appointed mr simon redwood
25 Jun 2009 288a Secretary appointed mr simon redwood