Companies House does not verify the accuracy of the information filed

SOUTHWARK GP 1 LIMITED

Company number 08629348

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
27 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 80 pages (80 pages)
27 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Ms Stephanie Frances Ball as a director on 20 May 2024	View PDF Appointment of Ms Stephanie Frances Ball as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Ms Rachel Dickie as a director on 20 May 2024	View PDF Appointment of Ms Rachel Dickie as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Anna Clare Bond as a director on 5 April 2024	View PDF Termination of appointment of Anna Clare Bond as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CH01	Director's details changed for Mr Alastair Insall on 7 February 2024	View PDF Director's details changed for Mr Alastair Insall on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Heather Caryn Topel as a director on 26 January 2024	View PDF Termination of appointment of Heather Caryn Topel as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
16 Dec 2022	TM01	Termination of appointment of Christopher James Jukes as a director on 30 November 2022	View PDF Termination of appointment of Christopher James Jukes as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Michelle Kite as a director on 30 November 2022	View PDF Termination of appointment of Michelle Kite as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Alastair Insall as a director on 1 December 2022	View PDF Appointment of Mr Alastair Insall as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mrs Anna Clare Bond as a director on 1 December 2022	View PDF Appointment of Mrs Anna Clare Bond as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mrs Deborah Clare Lee as a director on 28 November 2022	View PDF Appointment of Mrs Deborah Clare Lee as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022	View PDF Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP03	Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022	View PDF Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Derek John Lewis as a secretary on 31 March 2022	View PDF Termination of appointment of Derek John Lewis as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Ms Michelle Kite as a director on 17 January 2022	View PDF Appointment of Ms Michelle Kite as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Anna Clare Bond as a director on 14 January 2022	View PDF Termination of appointment of Anna Clare Bond as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

SOUTHWARK GP 1 LIMITED

Filter by category