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SO-CAL INVESTMENTS LTD

Company number 06202386

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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)
28 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
01 Jul 2016 CH01 Director's details changed for Mr Mark Jeremy Segal on 1 July 2016
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
24 Jul 2015 CERTNM Company name changed littlegrove primary holdings LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
22 Jul 2015 TM01 Termination of appointment of David Joel Landsberg as a director on 22 July 2015
22 Jul 2015 AP01 Appointment of Mr Mark Jeremy Segal as a director on 22 July 2015
12 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Mar 2015 TM02 Termination of appointment of Dorset Secretaries Limited as a secretary on 1 March 2015
30 Mar 2015 TM01 Termination of appointment of Mark Jeremy Segal as a director on 1 March 2015
20 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
06 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
23 May 2010 CH04 Secretary's details changed for Dorset Secretaries Limited on 1 October 2009
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 04/04/09; full list of members
24 Jun 2009 287 Registered office changed on 24/06/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH