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SOUTHERN PROPERTY MANAGEMENT LIMITED

Company number 08108197

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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 Jul 2017 PSC01 Notification of Stephen Mccracken as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
09 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 128
03 May 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 226
26 Apr 2016 SH03 Purchase of own shares.
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Dec 2015 TM01 Termination of appointment of Jolli Waterland as a director on 31 October 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200
22 Jun 2015 CH01 Director's details changed for Mr Stephen David Mccracken on 21 June 2014
22 Jun 2015 CH03 Secretary's details changed for Mr Stephen Mccracken on 21 June 2014
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Sep 2014 MR01 Registration of a charge
30 Aug 2014 MR01 Registration of charge 081081970001, created on 29 August 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 200
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
21 Jun 2013 TM01 Termination of appointment of Steven Sanderson as a director
21 Jun 2013 AD01 Registered office address changed from 96 Appleton Gate Newark NG24 1LS England on 21 June 2013
18 Jun 2012 NEWINC Incorporation