105 SO31 5HG LIMITED

Company number 07719083

Date	Type	Description	View / Download
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
20 Apr 2017	CH01	Director's details changed for Mr Nicholas Robert Grant Chavasse on 1 January 2017	(4 pages)
31 Oct 2016	CH01	Director's details changed for Mr Antony Brian Miskin on 31 October 2016	(2 pages)
31 Oct 2016	CH03	Secretary's details changed for Mr Antony Brian Miskin on 31 October 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from 17 Amberley Close North Baddesley Southampton Hampshire SO52 9HG to 105a Station Road Netley Abbey Southampton Hampshire SO31 5AH on 31 October 2016	(1 page)
17 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
05 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(5 pages)
08 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	(9 pages)
01 Feb 2015	TM01	Termination of appointment of Hazel Willis as a director on 10 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Nicholas Robert Grant Chavasse as a director on 19 August 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	(5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
23 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(5 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
02 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
02 Aug 2012	CH01	Director's details changed for Miss Hazel Willis on 10 October 2011	(2 pages)
09 Nov 2011	AD01	Registered office address changed from C/O H. Willis & T. Miskin 3 Waterloo Mills Hainsworth Road Silsden Keighley West Yorkshire BD20 0ET United Kingdom on 9 November 2011	(2 pages)
18 Aug 2011	CERTNM	Company name changed 105 SO31 5GG LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-08 NM01 ‐ Change of name by resolution	(3 pages)
15 Aug 2011	AD01	Registered office address changed from 19 Cranmore Netley Abbey SO31 5GG United Kingdom on 15 August 2011	(1 page)
26 Jul 2011	NEWINC	Incorporation	(20 pages)