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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)
08 Jun 2020 PSC04 Change of details for Mr Alastair Miles Collie as a person with significant control on 3 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Alastair Miles Collie on 3 June 2020
08 Jun 2020 PSC04 Change of details for Andrew Collie as a person with significant control on 3 June 2020
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
10 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
05 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
09 Jan 2019 MR04 Satisfaction of charge 1 in full
27 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
25 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
04 Dec 2017 AA Micro company accounts made up to 31 May 2017
23 Nov 2017 TM02 Termination of appointment of Francine Collie as a secretary on 1 November 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
10 Jul 2017 PSC04 Change of details for Mr Alastair Miles Collie as a person with significant control on 12 April 2017
12 Apr 2017 CH01 Director's details changed for Mr Alastair Miles Collie on 12 April 2017
19 Jan 2017 AA Micro company accounts made up to 31 May 2016
12 Sep 2016 MISC RP04 CS01 second filing CS01 23/07/2016 (infomration about people with significant control)
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (infomration about people with significant control) was registered on 12/09/2016
15 Jan 2016 AA Micro company accounts made up to 31 May 2015
29 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 90,102
24 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 90,102
21 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders