- Company Overview for LADY SOUTHAMPTON LIMITED (08728577)
- Filing history for LADY SOUTHAMPTON LIMITED (08728577)
- People for LADY SOUTHAMPTON LIMITED (08728577)
- Charges for LADY SOUTHAMPTON LIMITED (08728577)
- More for LADY SOUTHAMPTON LIMITED (08728577)
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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21 Jul 2017 | PSC04 | Change of details for Mr Crusoe Robin Millar as a person with significant control on 7 June 2017 | |
21 Jul 2017 | PSC04 | Change of details for Mr Angus James Stevenson as a person with significant control on 7 June 2017 | |
21 Jul 2017 | PSC04 | Change of details for Mr Ross Thomas Grady as a person with significant control on 7 June 2017 | |
08 Jun 2017 | CH01 | Director's details changed for Mr Angus James Stevenson on 8 June 2017 | |
08 Jun 2017 | CH01 | Director's details changed for Mr Crusoe Robin Millar on 8 June 2017 | |
08 Jun 2017 | CH01 | Director's details changed for Mr Ross Thomas Grady on 8 June 2017 | |
30 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
25 Aug 2016 | CH01 | Director's details changed for Ross Thomas Grady on 24 August 2016 | |
04 Jul 2016 | AD01 | Registered office address changed from 1 Randolph Street London, NW1 0SS to 1 Randolph Street London NW1 0SS on 4 July 2016 | |
03 Mar 2016 | MR01 | Registration of charge 087285770002, created on 3 March 2016 | |
22 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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09 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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07 May 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 March 2015 | |
05 Feb 2014 | MR01 | Registration of charge 087285770001 | |
11 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-11
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