SOUTH BANK AVENUE MANAGEMENT COMPANY LIMITED
Company number 06367553
- Company Overview for SOUTH BANK AVENUE MANAGEMENT COMPANY LIMITED (06367553)
- Filing history for SOUTH BANK AVENUE MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |