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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)
08 Mar 2017 TM01 Termination of appointment of Alan Powell as a director on 8 March 2017
08 Mar 2017 TM02 Termination of appointment of John Anthony Chambers as a secretary on 8 March 2017
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/06/2017.
09 Aug 2016 AP01 Appointment of Mrs. Claire Burdall as a director on 24 September 2015
09 Aug 2016 AP03 Appointment of Mrs Lynn Merrick as a secretary on 24 September 2015
02 Jun 2016 AA Partial exemption accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 7
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7
12 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 7
17 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Alan Powell on 29 April 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 01/08/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Feb 2009 363a Return made up to 01/08/08; full list of members
04 Feb 2009 363a Return made up to 01/08/07; full list of members
03 Feb 2009 363a Return made up to 01/08/06; full list of members
02 Feb 2009 353 Location of register of members