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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)
10 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
22 Mar 2017 AP01 Appointment of Ms Emily Lucrezia Ruggieri as a director on 1 March 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 42
03 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 42
03 Feb 2016 AD01 Registered office address changed from 8 Mansfield Mews Mansfiald Road Baldock Herts SG76FG to Unit 7, 74 Icknield Way, Baldock Herts Icknield Way Baldock Hertfordshire SG7 5AN on 3 February 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 42
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 42
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Michael Johnathan Ruggieri as a director
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
01 Jul 2009 88(2) Ad 02/03/09\gbp si 39@1=39\gbp ic 3/42\
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 28/01/09; full list of members
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Mar 2008 225 Curr ext from 31/01/2009 to 31/03/2009
28 Jan 2008 NEWINC Incorporation