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SOUTH PROPERTY INVESTMENT LTD

Company number 05101474

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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)
23 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-17
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
26 Apr 2017 AP01 Appointment of Mrs Manjit Kaur Kullar as a director on 12 April 2017
26 Apr 2017 TM01 Termination of appointment of Sukhjit Singh Kullar as a director on 12 April 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Jasjit Singh Kullar as a director on 1 June 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
25 Jun 2015 AD01 Registered office address changed from Castle House High Street Ammanford Dyfed SA18 2NB Wales to C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE on 25 June 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AD01 Registered office address changed from 7 Ffordd Y Morfa Cross Hands Llanelli Dyfed SA14 6SL to Castle House High Street Ammanford Dyfed SA18 2NB on 18 December 2014
18 Dec 2014 CH01 Director's details changed for Mr Sukhjit Singh Kullar on 1 December 2014
18 Dec 2014 CH01 Director's details changed for Mr Jasjit Singh Kullar on 1 December 2014
18 Dec 2014 CH01 Director's details changed for Mr Sukhjit Singh Kullar on 1 December 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
02 Sep 2014 AP01 Appointment of Mr Sukhjit Singh Kullar as a director on 1 September 2014
02 Sep 2014 AP01 Appointment of Mr Jasjit Singh Kullar as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Raj Kullar as a director on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Raj Kullar as a secretary on 1 September 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 2
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders