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SOUTH KIRKBY PROPERTY LIMITED

Company number 07441346

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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)
04 Sep 2015 AP01 Appointment of Mrs Carolyn Jones as a director on 4 September 2015
01 Sep 2015 CH01 Director's details changed for Mr Andrew Simon Darke on 27 August 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jan 2015 AP01 Appointment of Mr Jonathan Stewart Murphy as a director on 16 December 2014
07 Jan 2015 AP01 Appointment of Andrew Simon Darke as a director on 16 December 2014
07 Jan 2015 AP02 Appointment of Assura Cs Limited as a director on 16 December 2014
07 Jan 2015 AD01 Registered office address changed from 10 the Oval Wakefield West Yorkshire WF1 3QB to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 7 January 2015
07 Jan 2015 AA01 Current accounting period shortened from 30 November 2015 to 31 March 2015
07 Jan 2015 TM01 Termination of appointment of Bidisha Buckham as a director on 16 December 2014
07 Jan 2015 TM02 Termination of appointment of Bidisha Buckham as a secretary on 16 December 2014
07 Jan 2015 TM01 Termination of appointment of Sogy Alex Thachankary as a director on 16 December 2014
30 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 2
30 Nov 2014 CH01 Director's details changed for Dr Bidisha Buckham on 1 May 2014
30 Nov 2014 CH03 Secretary's details changed for Doctor Bidisha Buckham on 1 May 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Apr 2014 AD01 Registered office address changed from 22 Burmese Close Whiteley Fareham Hampshire PO15 7DW England on 23 April 2014
18 Apr 2014 AD01 Registered office address changed from 19 Hepworth Close Woolley Grange Barnsley South Yorkshire S75 5GP on 18 April 2014
29 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
27 Jan 2011 CERTNM Company name changed doctor property LIMITED\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-26
  • NM01 ‐ Change of name by resolution
16 Nov 2010 NEWINC Incorporation