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SOUTHWARK GP 1 LIMITED

Company number 08629348

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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)
09 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
23 Dec 2020 AP01 Appointment of Ms Heather Caryn Topel as a director on 16 December 2020
20 Aug 2020 AA Full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
13 Jul 2020 AP01 Appointment of Mrs Anna Clare Bond as a director on 1 July 2020
03 Jul 2020 TM01 Termination of appointment of James Gilles Raynor as a director on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Jorge Emanuel Mendonca as a director on 30 June 2020
02 Jul 2020 AP01 Appointment of Mr Christopher James Jukes as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Simon Geoffrey Harding-Roots as a director on 30 June 2020
29 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
15 Jan 2020 TM01 Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020
10 Jan 2020 AP01 Appointment of Mr James Gilles Raynor as a director on 1 January 2020
10 Jan 2020 AP01 Appointment of Mr Jorge Emanuel Mendonca as a director on 1 January 2020
10 Jan 2020 TM01 Termination of appointment of Chantal Antonia Henderson as a director on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Thomasin Renshaw as a director on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Michael Costadinos Lytrides as a director on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Christopher James Jukes as a director on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Andrew James Doyle as a director on 31 December 2019
02 Dec 2019 TM01 Termination of appointment of Andrew Mark Griffith as a director on 30 November 2019
05 Sep 2019 AP01 Appointment of Mr Christopher James Jukes as a director on 5 September 2019
05 Sep 2019 TM01 Termination of appointment of Deborah Clare Lee as a director on 5 September 2019
24 Jun 2019 AA Accounts for a small company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jun 2018 AP03 Appointment of Mr Derek John Lewis as a secretary on 7 June 2018