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SOUTH BAY PROPERTIES LIMITED

Company number 04986635

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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)
11 Sep 2015 AP01 Appointment of Ms Anita Mary Kenyon as a director on 11 September 2015
11 Sep 2015 TM01 Termination of appointment of John Lyndon Frost as a director on 31 July 2015
10 Aug 2015 AP01 Appointment of Mr Nigel Roderick Kersey as a director on 27 July 2015
16 Dec 2014 AR01 Annual return made up to 5 December 2014
Statement of capital on 2014-12-16
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 MR01 Registration of charge 049866350023, created on 3 November 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 CH01 Director's details changed for John Lyndon Frost on 13 December 2013
13 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
18 Oct 2013 MR04 Satisfaction of charge 1 in full
18 Oct 2013 MR04 Satisfaction of charge 4 in full
18 Oct 2013 MR04 Satisfaction of charge 2 in full
18 Oct 2013 MR04 Satisfaction of charge 5 in full
18 Oct 2013 MR04 Satisfaction of charge 9 in full
18 Oct 2013 MR04 Satisfaction of charge 11 in full
17 Oct 2013 MR04 Satisfaction of charge 3 in full
17 Oct 2013 MR04 Satisfaction of charge 10 in full
17 Oct 2013 MR04 Satisfaction of charge 12 in full
17 Oct 2013 MR04 Satisfaction of charge 14 in full
17 Oct 2013 MR04 Satisfaction of charge 15 in full
17 Oct 2013 MR04 Satisfaction of charge 7 in full
17 Oct 2013 MR04 Satisfaction of charge 8 in full
17 Oct 2013 MR04 Satisfaction of charge 13 in full
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 22
20 Feb 2013 TM02 Termination of appointment of Nigel Kersey as a secretary