SOUTHERN PROPERTIES & MANAGEMENT LIMITED
Company number 03458931
- Company Overview for SOUTHERN PROPERTIES & MANAGEMENT LIMITED (03458931)
- Filing history for SOUTHERN PROPERTIES & MANAGEMENT LIMITED (03458931)
- People for SOUTHERN PROPERTIES & MANAGEMENT LIMITED (03458931)
- Charges for SOUTHERN PROPERTIES & MANAGEMENT LIMITED (03458931)
- More for SOUTHERN PROPERTIES & MANAGEMENT LIMITED (03458931)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 16 Sep 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 12 Jul 2024 | AD01 | Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG England to 70 st. Mary Axe London EC3A 8BE on 12 July 2024 | |
| 10 Jul 2024 | RESOLUTIONS |
Resolutions
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| 10 Jul 2024 | MA | Memorandum and Articles of Association | |
| 08 Jul 2024 | AP01 | Appointment of Mr John Alexander Ennis as a director on 5 July 2024 | |
| 08 Jul 2024 | AP01 | Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2024 | |
| 15 May 2024 | PSC05 | Change of details for Sp&M Group Ltd as a person with significant control on 25 September 2023 | |
| 26 Mar 2024 | AA01 | Current accounting period shortened from 31 July 2024 to 31 March 2024 | |
| 08 Feb 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 27 Sep 2023 | AP01 | Appointment of Mr Robert Stewart Mott as a director on 25 September 2023 | |
| 27 Sep 2023 | AD01 | Registered office address changed from 5 Borelli Yard Farnham Surrey GU9 7NU to 13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG on 27 September 2023 | |
| 27 Sep 2023 | TM01 | Termination of appointment of John Angus Theophilus as a director on 25 September 2023 | |
| 22 Sep 2023 | MR04 | Satisfaction of charge 1 in full | |
| 21 Sep 2023 | TM01 | Termination of appointment of Toni Johanna Barnes as a director on 15 September 2023 | |
| 25 Nov 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 17 Jan 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 18 Feb 2021 | AP01 | Appointment of Ms Toni Johanna Barnes as a director on 18 February 2021 | |
| 07 Jan 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 02 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates |