- Company Overview for SOUTHDOWNS MANOR LIMITED (08486413)
- Filing history for SOUTHDOWNS MANOR LIMITED (08486413)
- People for SOUTHDOWNS MANOR LIMITED (08486413)
- Charges for SOUTHDOWNS MANOR LIMITED (08486413)
- More for SOUTHDOWNS MANOR LIMITED (08486413)
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) |
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22 Nov 2017 | PSC04 | Change of details for Mr Michael Robert Hurst Fca as a person with significant control on 14 November 2017 | |
22 Nov 2017 | PSC01 | Notification of Linda Susan Hurst as a person with significant control on 14 November 2017 | |
06 Nov 2017 | PSC07 | Cessation of The Tabor Group Ltd as a person with significant control on 21 April 2017 | |
06 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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06 Nov 2017 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
02 May 2017 | AP03 | Appointment of Mrs Georgina Hill as a secretary on 2 May 2017 | |
02 May 2017 | TM02 | Termination of appointment of Georgina Hill as a secretary on 21 April 2017 | |
02 May 2017 | TM01 | Termination of appointment of Julie Patmore as a director on 21 April 2017 | |
02 May 2017 | TM01 | Termination of appointment of Nicola Toni Lewis as a director on 21 April 2017 | |
02 May 2017 | TM01 | Termination of appointment of Edward James Tabor as a director on 21 April 2017 | |
25 Apr 2017 | AP01 | Appointment of Joe Paul Sean Hurst as a director on 24 April 2017 | |
24 Apr 2017 | RESOLUTIONS |
Resolutions
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04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
12 Dec 2016 | CH01 | Director's details changed | |
09 Dec 2016 | CH01 | Director's details changed for Mrs Julie Patmore on 8 December 2016 | |
09 Dec 2016 | CH01 | Director's details changed for Mrs Nicola Toni Poole on 8 December 2016 | |
08 Dec 2016 | TM01 | Termination of appointment of Julie Ann Swanwick as a director on 5 December 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
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03 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
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05 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
23 Oct 2014 | AP01 | Appointment of Mrs Nicola Toni Poole as a director on 23 October 2014 | |
16 Jun 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 | |
19 May 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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