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85-87 SOUTHGATE ROAD LIMITED

Company number 06639910

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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)
05 Oct 2016 TM01 Termination of appointment of Lawrence Alfred Davis as a director on 30 September 2016
16 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Feb 2016 AP01 Appointment of Miss Ellen Rebecca Rockliffe as a director on 10 November 2015
23 Feb 2016 TM01 Termination of appointment of Jacqueline Kathryn Bond as a director on 10 November 2015
04 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Sep 2014 TM01 Termination of appointment of Mimmi Britt-Marie Cecilia Liss as a director on 16 September 2014
17 Sep 2014 AP01 Appointment of Mr David Edwin Craig as a director on 14 July 2014
07 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 6
15 Apr 2014 AP01 Appointment of Ms Brenda Frances Yeates as a director
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Sep 2013 TM01 Termination of appointment of Clare Jenkinson as a director
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
04 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
08 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Jan 2011 AP01 Appointment of Miss Clare Elizabeth Jenkinson as a director
10 Jan 2011 TM01 Termination of appointment of Adam Westwood as a director
02 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Robert Belayong Thwaites on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Lawrence Alfred Davis on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Mr Adam Thomas Westwood on 1 October 2009