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LADY SOUTHAMPTON LIMITED

Company number 08728577

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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)
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
  • GBP 90
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
  • GBP 90
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
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)