SOUTHROP ESTATES LIMITED

Company number 04391888

Date	Type	Description	View / Download
14 Mar 2018	AP01	Appointment of Mr Charles Hibbert as a director on 2 May 2017	(2 pages)
14 Mar 2018	AP03	Appointment of Miss Joanne Jakeman as a secretary on 24 July 2017	(2 pages)
22 Nov 2017	AD01	Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ United Kingdom to Crickley Barrow Northleach Cheltenham GL54 3QA on 22 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Jeremy Edward Hibbert as a director on 14 November 2016	(1 page)
21 Nov 2017	AP01	Appointment of Mr Anthony Oscar Colburn as a director on 14 November 2016	(2 pages)
21 Nov 2017	AP01	Appointment of Mrs Lucinda Jane Holmes as a director on 14 November 2016	(2 pages)
21 Nov 2017	AP01	Appointment of Andrew Herbert Lane as a director on 14 November 2016	(2 pages)
12 Oct 2017	AA01	Previous accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
18 Jul 2017	AD01	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 18 July 2017	(1 page)
06 Apr 2017	AA	Total exemption small company accounts made up to 26 June 2016	(5 pages)
30 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
28 Sep 2016	MR01	Registration of charge 043918880001, created on 22 September 2016	(13 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 28 June 2015	(5 pages)
31 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,842,004	(5 pages)
18 Feb 2016	AD01	Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016	(1 page)
02 Jun 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,842,004	(6 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 1,842,004	(3 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 29 June 2014	(5 pages)
25 May 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-05-25 GBP 921,002	(6 pages)
25 May 2014	TM02	Termination of appointment of Fiona Watson as a secretary	(1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
24 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(6 pages)
09 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
28 Dec 2012	CH03	Secretary's details changed for Mrs Fiona Claire Watson on 20 December 2012	(2 pages)
25 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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