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SOUTH BANK TOWER FLATS MANAGEMENT LIMITED

Company number 08021311

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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)
11 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
22 Feb 2024 AP01 Appointment of Mr Marc Marcel Cordula Hermans as a director on 8 February 2024
21 Feb 2024 TM01 Termination of appointment of Anthony Macdonnell as a director on 25 January 2024
03 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jan 2024 AAMD Amended accounts for a dormant company made up to 31 December 2021
19 Jan 2024 AAMD Amended accounts for a dormant company made up to 24 December 2022
11 Oct 2023 TM01 Termination of appointment of Alannah Osborough as a director on 13 September 2023
19 Sep 2023 AA Accounts for a dormant company made up to 24 December 2022
02 May 2023 SH06 Cancellation of shares. Statement of capital on 2 August 2021
  • GBP 194
02 May 2023 SH06 Cancellation of shares. Statement of capital on 2 August 2021
  • GBP 200
26 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
22 Mar 2023 TM01 Termination of appointment of Alex Seddon as a director on 21 March 2023
22 Mar 2023 TM01 Termination of appointment of Marcus John Traill as a director on 21 March 2023
30 Jan 2023 CH01 Director's details changed for Ms Karen Stanway on 5 May 2021
25 Jan 2023 CH01 Director's details changed for Mr Marcus John Traill on 24 January 2023
25 Jan 2023 CH01 Director's details changed for Mr Alex Seddon on 24 January 2023
25 Jan 2023 CH01 Director's details changed for Mr Anthony Macdonnell on 24 January 2023
25 Jan 2023 CH01 Director's details changed for Mr Rahul Khubchandani on 24 January 2023
25 Jan 2023 AP04 Appointment of Rendall & Rittner Limited as a secretary on 24 January 2023
25 Jan 2023 AD01 Registered office address changed from 9a Macklin Street London WC2B 5NE England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 25 January 2023
16 Jan 2023 TM02 Termination of appointment of Andrew John Spalton as a secretary on 1 January 2023
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Aug 2022 AP01 Appointment of Mr Efe Eghobamien as a director on 27 July 2022
01 Jun 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
25 Jun 2021 CH01 Director's details changed for Mr Anthony Macdonnel on 29 May 2021