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SOUTHEBY LIMITED

Company number 05579264

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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 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
30 Mar 2017 MR01 Registration of charge 055792640004, created on 27 March 2017
23 Mar 2017 MR01 Registration of charge 055792640003, created on 20 March 2017
07 Feb 2017 MR01 Registration of charge 055792640002, created on 25 January 2017
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Oct 2016 AP01 Appointment of Mr Rohan Jay Patel as a director on 13 October 2016
13 Oct 2016 TM01 Termination of appointment of Rohan Jay Patel as a director on 13 October 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2016 AD01 Registered office address changed from 2nd Floor Front Office 56-58 High Street Ewell Epsom Surrey KT17 1RW to 45 Craven Road London W2 3BX on 24 June 2016
24 Jun 2016 TM01 Termination of appointment of Hitesh Bharkhda as a director on 10 May 2016
13 May 2016 AP01 Appointment of Mr Rohan Jay Patel as a director on 2 May 2016
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
26 Oct 2015 TM02 Termination of appointment of M & M Registrars Limited as a secretary on 26 October 2015
26 Oct 2015 TM02 Termination of appointment of M & M Registrars Limited as a secretary on 26 October 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 TM01 Termination of appointment of Rahul Mehta as a director on 1 October 2014
23 Oct 2014 AP01 Appointment of Mr Hitesh Bharkhda as a director on 1 October 2014
23 Oct 2014 AD01 Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to 2Nd Floor Front Office 56-58 High Street Ewell Epsom Surrey KT17 1RW on 23 October 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
30 Sep 2014 MR04 Satisfaction of charge 055792640001 in full
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2014 MR01 Registration of charge 055792640001
27 May 2014 SH01 Statement of capital following an allotment of shares on 13 October 2013
  • GBP 1,000
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders