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SOUTH BANK AVENUE MANAGEMENT COMPANY LIMITED

Company number 06367553

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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)
12 Nov 2018 TM01 Termination of appointment of Louise South as a director on 15 October 2018
12 Nov 2018 PSC07 Cessation of Louise South as a person with significant control on 15 October 2018
12 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with updates
19 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
15 Feb 2018 TM01 Termination of appointment of Ann Hewison as a director on 15 February 2018
15 Feb 2018 PSC07 Cessation of Ann Hewison as a person with significant control on 15 February 2018
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
03 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
12 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Feb 2015 AP01 Appointment of Mrs Louise South as a director on 5 February 2014
11 Feb 2015 AP03 Appointment of Miss Deanne Stephanie Hall as a secretary on 27 October 2014
11 Feb 2015 TM02 Termination of appointment of Emily Hope Philomena Duffy as a secretary on 31 January 2014
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
28 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Jan 2014 TM01 Termination of appointment of Richard Beddows as a director
31 Oct 2013 AP03 Appointment of Miss Emily Hope Philomena Duffy as a secretary
20 Sep 2013 AD01 Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 20 September 2013
13 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 3
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders