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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)
17 May 2018 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 17 May 2018
28 Sep 2017 AA Accounts for a dormant company made up to 23 June 2017
05 Sep 2017 CH04 Secretary's details changed for Urban Owners Limited on 6 December 2016
05 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
31 Oct 2016 AA Accounts for a dormant company made up to 23 June 2016
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
11 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 300
08 Jul 2015 AA Accounts for a dormant company made up to 23 June 2015
13 Jan 2015 AA Accounts for a dormant company made up to 23 June 2014
22 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 300
15 Jan 2014 AA Accounts for a dormant company made up to 23 June 2013
02 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 300
15 Mar 2013 AA Accounts for a dormant company made up to 23 June 2012
12 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
12 Sep 2012 CH04 Secretary's details changed for Urban Owners Limited on 5 September 2012
04 Apr 2012 AA Total exemption full accounts made up to 23 June 2011
27 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Patrick John Courtney on 26 September 2011
15 Sep 2011 AA01 Previous accounting period shortened from 31 August 2011 to 23 June 2011
31 Aug 2011 AD01 Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 31 August 2011
11 Mar 2011 AD01 Registered office address changed from 11 Beaumont Rise Marlow Bucks SL7 1EF on 11 March 2011
11 Mar 2011 AP04 Appointment of Urban Owners Limited as a secretary
11 Mar 2011 TM02 Termination of appointment of Patrick Courtney as a secretary
13 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
05 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders