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SOUTHBOROUGH PROPERTY HOLDINGS LIMITED

Company number 03407477

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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)
31 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 5 June 2024
04 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 5 June 2023
18 Oct 2022 AD01 Registered office address changed from 113 Camden Road Tunbridge Wells Kent TN1 2QY England to Centre Block, 4th Floor, Central Court Knoll Rise Orpington BR6 0JA on 18 October 2022
22 Jun 2022 600 Appointment of a voluntary liquidator
21 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-06
21 Jun 2022 LIQ01 Declaration of solvency
06 Jun 2022 AA Total exemption full accounts made up to 5 June 2022
06 Jun 2022 AA01 Previous accounting period shortened from 31 July 2022 to 5 June 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
04 Oct 2021 PSC04 Change of details for Mr Alastair Miles Collie as a person with significant control on 4 October 2021
04 Oct 2021 PSC04 Change of details for Andrew Collie as a person with significant control on 4 October 2021
04 Oct 2021 CH01 Director's details changed for Andrew Collie on 4 October 2021
04 Oct 2021 AD01 Registered office address changed from Spring Place Argos Hill Lane Mayfield East Sussex TN20 6NQ England to 113 Camden Road Tunbridge Wells Kent TN1 2QY on 4 October 2021
04 Oct 2021 CH01 Director's details changed for Mr Alastair Miles Collie on 4 October 2021
27 Sep 2021 PSC04 Change of details for Mr Alastair Miles Collie as a person with significant control on 27 September 2021
27 Sep 2021 PSC04 Change of details for Andrew Collie as a person with significant control on 27 September 2021
27 Sep 2021 CH01 Director's details changed for Andrew Collie on 27 September 2021
27 Sep 2021 CH01 Director's details changed for Mr Alastair Miles Collie on 27 September 2021
27 Sep 2021 AD01 Registered office address changed from The Old Bank 69D London Road Southborough Tunbridge Wells Kent TN4 0PA United Kingdom to Spring Place Argos Hill Lane Mayfield East Sussex TN20 6NQ on 27 September 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
26 Oct 2020 AA01 Previous accounting period extended from 31 May 2020 to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
08 Jun 2020 CH01 Director's details changed for Andrew Collie on 3 June 2020
08 Jun 2020 AD01 Registered office address changed from Kent Home Cinema Centre 69 London Road Southborough Tunbridge Wells Kent TN4 0PA to The Old Bank 69D London Road Southborough Tunbridge Wells Kent TN4 0PA on 8 June 2020