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SOUTHFIELD HATHWAY PROPERTIES LTD

Company number 06485154

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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)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
10 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
10 Jun 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
17 Oct 2023 MR01 Registration of charge 064851540002, created on 17 October 2023
23 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 MR04 Satisfaction of charge 1 in full
28 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
02 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
25 Jan 2022 CH01 Director's details changed for Mr Michael Ruggieri on 25 January 2022
25 Jan 2022 AD01 Registered office address changed from Unit 7, 74 Icknield Way, Baldock Herts Icknield Way Baldock Hertfordshire SG7 5AN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 January 2022
25 Jan 2022 TM01 Termination of appointment of Emily Lucrezia Ruggieri as a director on 20 January 2022
25 Jan 2022 TM01 Termination of appointment of Michael Johnathan Ruggieri as a director on 20 January 2022
25 Jan 2022 TM02 Termination of appointment of Emily Lucrezia Ruggieri as a secretary on 20 January 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
11 Jun 2018 PSC01 Notification of Michael Ruggieri as a person with significant control on 6 April 2017
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017