- Company Overview for 38 SOUTHWOOD LIMITED (03076197)
- Filing history for 38 SOUTHWOOD LIMITED (03076197)
- People for 38 SOUTHWOOD LIMITED (03076197)
- More for 38 SOUTHWOOD LIMITED (03076197)
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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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
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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
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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 |