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SOUTH HAMS ACCOUNTING LTD

Company number 04448080

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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)
15 Jun 2020 AA Micro company accounts made up to 31 October 2019
09 Dec 2019 AA01 Previous accounting period shortened from 31 May 2020 to 31 October 2019
08 Nov 2019 CH01 Director's details changed for Mrs Nicola Louise Jilks on 8 November 2019
08 Nov 2019 CH01 Director's details changed for Mr Simon Henry Jilks on 8 November 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
06 Nov 2019 AP01 Appointment of Mrs Nicola Louise Jilks as a director on 6 November 2019
03 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
01 Jul 2019 CH01 Director's details changed for Mr Simon Henry Jilks on 1 July 2019
01 Jul 2019 AD01 Registered office address changed from Unit 3 Kings Market Mall, 74 Fore Street Kingsbridge TQ7 1PP England to Unit 3, Kings Market 74 Fore Street Kingsbridge Devon TQ7 1PR on 1 July 2019
06 Jun 2019 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 PSC02 Notification of Ivybridge Accountants Limited as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Melanie Elizabeth Pope as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Martin David Pope as a person with significant control on 31 May 2019
04 Jun 2019 PSC07 Cessation of Duncan Robert Pope as a person with significant control on 31 May 2019
04 Jun 2019 AD01 Registered office address changed from The Accounting Factory Wallingford Road Kingsbridge Devon TQ7 1NF to Unit 3 Kings Market Mall, 74 Fore Street Kingsbridge TQ7 1PP on 4 June 2019
04 Jun 2019 TM01 Termination of appointment of Melanie Elizabeth Pope as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Duncan Robert Pope as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Martin David Pope as a director on 31 May 2019
04 Jun 2019 AP01 Appointment of Mr Simon Henry Jilks as a director on 31 May 2019
28 May 2019 PSC01 Notification of Duncan Robert Pope as a person with significant control on 1 November 2018
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
10 May 2019 SH03 Purchase of own shares.
25 Apr 2019 SH06 Cancellation of shares. Statement of capital on 25 April 2018
  • GBP 500
07 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates