- Company Overview for SOUTHERN PACIFIC (UK) LIMITED (05335975)
- Filing history for SOUTHERN PACIFIC (UK) LIMITED (05335975)
- People for SOUTHERN PACIFIC (UK) LIMITED (05335975)
- Charges for SOUTHERN PACIFIC (UK) LIMITED (05335975)
- More for SOUTHERN PACIFIC (UK) LIMITED (05335975)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | CS01 | Confirmation statement made on 6 January 2025 with updates | |
| 07 Jan 2025 | MR01 | Registration of charge 053359750002, created on 7 January 2025 | |
| 13 Feb 2024 | AD01 | Registered office address changed from C/O 3B International Stanley Way Cardrew Industrial Estate Cardrew Way Redruth Cornwall TR15 1SS to Icey-Tek Cool Boxes Unit 6E Tregoniggie Industrial Estate Falmouth TR11 4SN on 13 February 2024 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
| 29 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 06 Jun 2023 | MR04 | Satisfaction of charge 053359750001 in full | |
| 13 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with updates | |
| 06 Jan 2023 | PSC01 | Notification of Luke Power as a person with significant control on 1 January 2023 | |
| 06 Jan 2023 | PSC07 | Cessation of Trevor Edward Howard as a person with significant control on 1 January 2023 | |
| 06 Jan 2023 | TM01 | Termination of appointment of Trevor Edward Howard as a director on 1 January 2023 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
| 04 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
| 31 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 22 August 2019 with no updates | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 22 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with updates | |
| 01 Jun 2018 | AP01 | Appointment of Mr Luke Power as a director on 31 May 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Natalie Anne Gibbs as a director on 31 May 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Mark Steven Gibbs as a director on 31 May 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Claire Louise Howard as a director on 31 May 2018 | |
| 31 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 |