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22 SOUTHAMPTON STREET LIMITED

Company number 09060286

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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)
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
24 Jul 2019 CH01 Director's details changed for Ms Michelle Veronica Athena Mcgrath on 24 July 2019
22 Jul 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019
02 Jul 2019 TM01 Termination of appointment of Gary James Yardley as a director on 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
22 Oct 2018 CH01 Director's details changed for Mr Ian David Hawksworth on 11 October 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 CH01 Director's details changed for Ms Michelle Veronica Athena Mcgrath on 3 August 2018
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Soumen Das as a director on 31 December 2016
21 Dec 2016 AP01 Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016
19 Dec 2016 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
07 Sep 2016 TM01 Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016
20 Jun 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
29 Apr 2016 AP03 Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
09 Jul 2015 AP01 Appointment of Mr Thomas Glenn Attree as a director on 8 July 2015
09 Jul 2015 AP01 Appointment of Mr Christopher Ian Denness as a director on 8 July 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
04 Sep 2014 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014
14 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014