- Company Overview for SOUTH GATE LAMB SOUTH LIMITED (06519594)
- Filing history for SOUTH GATE LAMB SOUTH LIMITED (06519594)
- People for SOUTH GATE LAMB SOUTH LIMITED (06519594)
- More for SOUTH GATE LAMB SOUTH LIMITED (06519594)
| 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) |
|---|---|---|---|
| 30 Apr 2019 | MA | Memorandum and Articles of Association | |
| 30 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
| 28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 23 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 26 Oct 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 22 Sep 2017 | AP01 | Appointment of Ms Elizabeth Karen Hill as a director on 20 September 2017 | |
| 14 Aug 2017 | TM01 | Termination of appointment of Jonathan Mark Capel as a director on 11 August 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 24 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 28 Jun 2016 | TM01 | Termination of appointment of Brian Stafford Deacon as a director on 27 June 2016 | |
| 24 Jun 2016 | TM02 | Termination of appointment of Richard John Hayman as a secretary on 22 June 2016 | |
| 29 Feb 2016 | AR01 | Annual return made up to 28 February 2016 no member list | |
| 02 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 02 Dec 2015 | CH04 | Secretary's details changed for Tms South West Limited on 1 November 2015 | |
| 08 May 2015 | CH01 | Director's details changed for Mr Brian Stafford Deacon on 27 April 2015 | |
| 08 May 2015 | CH01 | Director's details changed for Mr Jonathan Mark Capel on 27 April 2015 | |
| 08 May 2015 | CH01 | Director's details changed for John Anthony Lloyd on 27 April 2015 | |
| 08 May 2015 | CH01 | Director's details changed for Holly Anwen Russell on 27 April 2015 | |
| 04 Mar 2015 | AR01 | Annual return made up to 28 February 2015 no member list | |
| 19 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 04 Mar 2014 | AR01 | Annual return made up to 28 February 2014 no member list | |
| 19 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 29 Apr 2013 | AP01 | Appointment of Holly Anwen Russell as a director | |
| 04 Mar 2013 | AR01 | Annual return made up to 28 February 2013 no member list |