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SOUTHWORTH GREEN ASSOCIATES LIMITED

Company number 04576293

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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)
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-23
24 Apr 2019 AP01 Appointment of Mr Stephen Charles Southworth as a director on 23 April 2019
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
30 Oct 2017 PSC01 Notification of Margaret Lucy Green as a person with significant control on 1 January 2017
30 Oct 2017 PSC07 Cessation of Lyndon Green as a person with significant control on 1 January 2017
30 Oct 2017 TM01 Termination of appointment of Lyndon Green as a director on 1 January 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
14 Sep 2016 AD01 Registered office address changed from C/O R I Cavell 155 Reepham Road Helledon Norwich NR6 5PW to C/O R I Cavell Diamond House Vulcan Road North Norwich NR6 6AQ on 14 September 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
31 Oct 2014 CH03 Secretary's details changed for Margaret Lucy Green on 30 October 2013
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Margaret Lucy Green on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Lyndon Green on 23 November 2011