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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)
08 May 2015 SH20 Statement by Directors
08 May 2015 SH19 Statement of capital on 8 May 2015
  • GBP 326,050
08 May 2015 CAP-SS Solvency Statement dated 17/03/15
08 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re encroachment licences 31/03/2015
20 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 517,700
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
07 Jul 2014 AP01 Appointment of Nigel Timothy Toft as a director
07 Jul 2014 AP01 Appointment of Sean Dunstan Ross as a director
07 Jul 2014 TM01 Termination of appointment of Frances Wall as a director
04 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 520,700
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
28 Aug 2013 AP01 Appointment of Francis Trevor Muldoon as a director
28 Aug 2013 AP01 Appointment of Ian David Neal as a director
20 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2013
06 Feb 2013 TM01 Termination of appointment of Douglas Melhuish-Hancock as a director
06 Feb 2013 TM01 Termination of appointment of Roger Fitter as a director
06 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/02/2013
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors/auditors/ 23/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 AP01 Appointment of Jean Roberta Howlett as a director
13 Nov 2012 AP01 Appointment of Frances Jane Wall as a director
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 517,700
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2012 AA Accounts for a small company made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders