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SOUTHSIDE REAL ESTATE LIMITED

Company number 03642317

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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 Jul 2015 AP01 Appointment of Mr Thomas Ranald Stenhouse as a director on 30 June 2015
08 Jul 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
08 Jul 2015 AD01 Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 8 July 2015
08 Jul 2015 MR01 Registration of charge 036423170028, created on 30 June 2015
14 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2015 AA Full accounts made up to 31 March 2014
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
28 Aug 2014 TM01 Termination of appointment of Simon David Bate as a director on 31 August 2013
28 Aug 2014 TM01 Termination of appointment of Andrew Gerard Dodd as a director on 31 August 2013
08 Jul 2014 AD01 Registered office address changed from the Pinnacle 5Th Floor 73 - 79 King Street Manchester M2 4NG England on 8 July 2014
07 Apr 2014 AA Full accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
09 Sep 2013 TM01 Termination of appointment of Kenneth Knott as a director
19 Jul 2013 CERTNM Company name changed southside regeneration LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
14 Jun 2013 MR04 Satisfaction of charge 18 in full
10 Jun 2013 MR04 Satisfaction of charge 14 in full
02 May 2013 MR01 Registration of charge 036423170027
03 Jan 2013 AA Full accounts made up to 31 March 2012
06 Dec 2012 TM01 Termination of appointment of Andrew Parker as a director
06 Dec 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23