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SOUTHALL STORAGE 2 LIMITED

Company number 07916033

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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)
23 Dec 2019 AA Micro company accounts made up to 5 April 2019
14 Mar 2019 RP04AP01 Second filing for the appointment of Ms Ava Kathleen Gallagher as a director
14 Mar 2019 RP04TM01 Second filing for the termination of Mr Tim Trott as a director
21 Feb 2019 AP01 Appointment of Ms Ava Kathleen Gallagher as a director on 1 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 14/03/2019.
21 Feb 2019 TM01 Termination of appointment of Timothy Luke Trott as a director on 1 February 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 14/03/2019.
28 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
04 Jan 2019 AA Micro company accounts made up to 5 April 2018
31 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 5 April 2017
27 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
06 Jan 2017 AP01 Appointment of Mr Timothy Luke Trott as a director on 3 January 2017
06 Jan 2017 TM01 Termination of appointment of Roland Mark Deller as a director on 3 January 2017
05 Jan 2017 AA Micro company accounts made up to 5 April 2016
27 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
04 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
10 Apr 2015 CH01 Director's details changed for Mr Roland Mark Deller on 1 August 2014
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4
05 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
28 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 4
18 Oct 2013 TM01 Termination of appointment of Pauline Gale as a director
18 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
18 Mar 2013 CERTNM Company name changed radlett storage 2 LIMITED\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
13 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
17 Feb 2012 AP01 Appointment of Mrs Pauline Audrey Gale as a director
17 Feb 2012 AA01 Current accounting period extended from 31 January 2013 to 5 April 2013