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SOUTH MOOR LIMITED

Company number 06469165

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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)
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 1,280
15 May 2019 SH03 Purchase of own shares.
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,515
02 Apr 2019 TM01 Termination of appointment of Michael Powell Day as a director on 29 March 2019
02 Apr 2019 AP01 Appointment of Mr James Gordon Mcintosh as a director on 29 March 2019
02 Apr 2019 TM02 Termination of appointment of Michael Powell Day as a secretary on 29 March 2019
12 Feb 2019 CH01 Director's details changed for Mr William Alexander George Mcmullan on 12 February 2019
21 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 CH01 Director's details changed for Miss Lucy Michelle Croft on 23 January 2018
22 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CH01 Director's details changed for Miss Lucy Michelle Croft on 20 January 2017
23 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 AP01 Appointment of Mr William Alexander George Mcmullan as a director on 1 July 2016
05 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,215
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 TM01 Termination of appointment of Stuart Ernest Richardson as a director on 8 April 2015
11 May 2015 SH03 Purchase of own shares.
29 Apr 2015 CH01 Director's details changed for Miss Lucy Michelle Croft on 29 April 2015
04 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,550
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,550
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013