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DESIGN HOUSE SOUTHSEA LIMITED

Company number 03911981

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 CERTNM Company name changed the interior trading company (southsea) LIMITED\certificate issued on 03/09/14
  • RES15 ‐ Change company name resolution on 2014-08-15
03 Sep 2014 CONNOT Change of name notice
22 Aug 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
05 Mar 2014 AP01 Appointment of Mr Peter Rolls as a director
29 Jan 2014 MR01 Registration of charge 039119810003
03 Jan 2014 MR01 Registration of charge 039119810002
13 Dec 2013 TM01 Termination of appointment of Simone Mckeon as a director
13 Dec 2013 AP03 Appointment of Mr Peter Rolls as a secretary
13 Dec 2013 AP01 Appointment of Mr Keith John Scorgie as a director
12 Dec 2013 AD01 Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE on 12 December 2013
12 Dec 2013 TM01 Termination of appointment of Isabel Patterson as a director
12 Dec 2013 TM02 Termination of appointment of Isabel Patterson as a secretary
13 Sep 2013 MR04 Satisfaction of charge 039119810001 in full
04 Sep 2013 MR01 Registration of charge 039119810001
09 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Jul 2013 CH01 Director's details changed for Isabel Jane Patterson on 8 July 2013
08 Jul 2013 CH03 Secretary's details changed for Isabel Jane Patterson on 8 July 2013
11 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Sep 2012 CH01 Director's details changed for Ms Simone Mckeon on 13 August 2012
12 Jan 2012 CH01 Director's details changed for Simone Mckeon on 12 January 2012