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SOUTH LONDON RESIDENTIAL 1 LIMITED

Company number 08311909

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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)
27 Aug 2024 AP01 Appointment of Mr Arthur John Sam Newsom as a director on 20 August 2024
23 Aug 2024 TM01 Termination of appointment of Ravindran Uthayakumar as a director on 20 August 2024
14 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
12 Feb 2024 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 6 July 2022
24 Jan 2024 SH19 Statement of capital on 24 January 2024
  • GBP 3,355,067.00
18 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2023 SH20 Statement by Directors
17 Dec 2023 CAP-SS Solvency Statement dated 30/11/23
11 Oct 2023 AP01 Appointment of Mr. Ravindran Uthayakumar as a director on 6 October 2023
11 Oct 2023 TM01 Termination of appointment of Michael David Daniell as a director on 6 October 2023
04 Sep 2023 SH19 Statement of capital on 4 September 2023
  • GBP 3,680,920.00
04 Sep 2023 SH20 Statement by Directors
04 Sep 2023 CAP-SS Solvency Statement dated 12/04/23
04 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
14 Jun 2023 AP01 Appointment of Mr Simon John Hooper as a director on 5 June 2023
14 Jun 2023 AP01 Appointment of Mr Michael David Daniell as a director on 5 June 2023
14 Jun 2023 TM01 Termination of appointment of James Read Pennington as a director on 5 June 2023
14 Jun 2023 TM01 Termination of appointment of James William Keast as a director on 5 June 2023
27 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
23 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
25 Aug 2022 SH19 Statement of capital on 25 August 2022
  • GBP 17,680,920
25 Aug 2022 SH19 Statement of capital on 25 August 2022
  • GBP 7,680,920
25 Aug 2022 SH20 Statement by Directors