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SOUTHBAY APARTMENTS LIMITED

Company number 04044225

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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)
12 Mar 2024 PSC08 Notification of a person with significant control statement
04 Mar 2024 PSC07 Cessation of Clive Granger as a person with significant control on 4 March 2024
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
04 Mar 2024 TM01 Termination of appointment of Claire Elizabeth Burdall as a director on 1 February 2024
14 Nov 2023 AA Total exemption full accounts made up to 5 September 2023
09 Jul 2023 AP01 Appointment of Mr Clive Granger as a director on 7 July 2023
04 Jul 2023 PSC01 Notification of Clive Granger as a person with significant control on 4 July 2023
04 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 4 July 2023
24 Mar 2023 AA Total exemption full accounts made up to 5 September 2022
14 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
28 Mar 2022 AA Total exemption full accounts made up to 5 September 2021
06 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
24 Mar 2021 AA Total exemption full accounts made up to 5 September 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
21 Apr 2020 AA Total exemption full accounts made up to 5 September 2019
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 5 September 2018
08 Jun 2018 AA Total exemption full accounts made up to 27 August 2017
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
07 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 15/03/2017
07 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 01/08/2016
05 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/06/2017.
08 Mar 2017 AD01 Registered office address changed from 7 Southbay Apartments Victoria Street Tenby Pembrokeshire SA70 7DY to 2 Southbay Apartments, 19-20 Victoria Street, Tenby Pembrokeshire SA70 7DY on 8 March 2017