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61 SOUTHWATER ROAD LIMITED

Company number 05917289

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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)
15 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	TM01	Termination of appointment of Rosetta Hamilton as a director on 12 November 2024	View PDF Termination of appointment of Rosetta Hamilton as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Ms Mary Louise Dobbin as a director on 12 September 2024	View PDF Appointment of Ms Mary Louise Dobbin as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Gavin Bottomley as a director on 12 September 2024	View PDF Termination of appointment of Gavin Bottomley as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Ms Gavin Bottomley as a director on 12 September 2024	View PDF Appointment of Ms Gavin Bottomley as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Accounts for a dormant company made up to 23 June 2024	View PDF Accounts for a dormant company made up to 23 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 23 June 2023	View PDF Accounts for a dormant company made up to 23 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 23 June 2022	View PDF Accounts for a dormant company made up to 23 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	TM01	Termination of appointment of Ashley Southam as a director on 18 November 2021	View PDF Termination of appointment of Ashley Southam as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Accounts for a dormant company made up to 23 June 2021	View PDF Accounts for a dormant company made up to 23 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 23 June 2020	View PDF Accounts for a dormant company made up to 23 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 23 June 2019	View PDF Accounts for a dormant company made up to 23 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2019	AP03	Appointment of Mr Patrick John Courtney as a secretary on 31 May 2019	View PDF Appointment of Mr Patrick John Courtney as a secretary on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 May 2019	View PDF Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Flat 5 Meadowview Ashburnham Road Richmond Surrey TW10 7NN on 31 May 2019	View PDF Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Flat 5 Meadowview Ashburnham Road Richmond Surrey TW10 7NN on 31 May 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AA	Accounts for a dormant company made up to 23 June 2018	View PDF Accounts for a dormant company made up to 23 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	View PDF Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	View PDF Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 - link opens in a new window - 2 pages (2 pages)

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61 SOUTHWATER ROAD LIMITED

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