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SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED

Company number 04636282

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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)
29 Jan 2025 AA Accounts for a small company made up to 31 March 2024
04 Dec 2024 AP01 Appointment of Mr Mark Blackledge as a director on 22 November 2024
30 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
30 Jan 2024 CH01 Director's details changed for Mr Alexander Emilov Totomanov on 30 January 2024
15 Jan 2024 AP01 Appointment of Mr Alexander Emilov Totomanov as a director on 10 January 2024
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
13 Jul 2023 TM01 Termination of appointment of Lesley Pavitt as a director on 10 July 2023
13 Apr 2023 TM02 Termination of appointment of Mih Property Ltd as a secretary on 17 June 2022
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
30 Mar 2023 CH01 Director's details changed for Mr Drew Wnek on 30 March 2023
10 Oct 2022 AA Accounts for a small company made up to 31 March 2022
02 Sep 2022 CH01 Director's details changed for Mr Drew Wnek on 1 September 2022
08 Aug 2022 AP01 Appointment of Mr Jack Newby as a director on 26 July 2022
04 Aug 2022 AP01 Appointment of Ms Lesley Pavitt as a director on 26 July 2022
04 Aug 2022 TM01 Termination of appointment of Josephine Ware as a director on 25 July 2022
04 Aug 2022 TM01 Termination of appointment of Martin Preston Davis as a director on 25 July 2022
02 Aug 2022 AP01 Appointment of Mr Andres De Jesus Teran Garcia as a director on 26 July 2022
20 Jun 2022 AP04 Appointment of Mih Property Ltd as a secretary on 17 June 2022
20 Jun 2022 AD01 Registered office address changed from Merchants House, 5 - 7 Southwark Street 1st Floor Southwark Street London SE1 1RQ England to 99 Mews Street London E1W 1BD on 20 June 2022
17 Jun 2022 AD01 Registered office address changed from 99 Mews Street London E1W 1BD England to Merchants House, 5 - 7 Southwark Street 1st Floor Southwark Street London SE1 1RQ on 17 June 2022
26 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
18 Jan 2022 TM01 Termination of appointment of Vivian Lawrence as a director on 16 December 2021
14 Oct 2021 AA Accounts for a small company made up to 31 March 2021
27 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
20 Jan 2021 AA Accounts for a small company made up to 31 March 2020