- Company Overview for SOUTHERNWOOD INVESTMENTS 2 LIMITED (09248648)
- Filing history for SOUTHERNWOOD INVESTMENTS 2 LIMITED (09248648)
- People for SOUTHERNWOOD INVESTMENTS 2 LIMITED (09248648)
- Charges for SOUTHERNWOOD INVESTMENTS 2 LIMITED (09248648)
- More for SOUTHERNWOOD INVESTMENTS 2 LIMITED (09248648)
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) |
---|---|---|---|
04 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with updates | |
31 Jul 2019 | AA | Unaudited abridged accounts made up to 31 October 2018 | |
09 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
07 Jan 2019 | MR01 | Registration of charge 092486480004, created on 7 January 2019 | |
29 Aug 2018 | MR01 | Registration of charge 092486480003, created on 28 August 2018 | |
24 Aug 2018 | MR01 | Registration of charge 092486480002, created on 24 August 2018 | |
31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
02 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
04 Jun 2018 | CERTNM |
Company name changed southernwood developments LIMITED\certificate issued on 04/06/18
|
|
19 Feb 2018 | AD01 | Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB England to 1st Floor 13 st. Marys Street Stamford Lincolnshire PE9 2DE on 19 February 2018 | |
26 Jul 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
28 Jun 2017 | CS01 |
Confirmation statement made on 28 June 2017 with updates
|
|
14 Jun 2017 | CS01 |
Confirmation statement made on 14 June 2017 with updates
|
|
17 Dec 2016 | MR01 | Registration of charge 092486480001, created on 15 December 2016 | |
17 Oct 2016 | CS01 |
Confirmation statement made on 3 October 2016 with updates
|
|
28 Jun 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
19 Nov 2015 | AD01 | Registered office address changed from 58 Hugon Road London SW6 3EN to Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB on 19 November 2015 | |
17 Nov 2015 | AP01 | Appointment of Mr Iain Leith Johnston Robertson as a director on 16 November 2015 | |
16 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
|
|
17 Mar 2015 | AD01 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 58 Hugon Road London SW6 3EN on 17 March 2015 | |
30 Jan 2015 | TM01 | Termination of appointment of Andrew Alexander Nicolson as a director on 14 January 2015 | |
29 Jan 2015 | TM01 | Termination of appointment of Martin James Mcnair as a director on 14 January 2015 | |
29 Jan 2015 | AP01 | Appointment of Andrew Alexander Nicolson as a director on 14 January 2015 | |
29 Jan 2015 | AP01 | Appointment of Irvine Leith Robertson as a director on 14 January 2015 | |
29 Jan 2015 | TM02 | Termination of appointment of Dm Company Services (London) Limited as a secretary on 14 January 2015 |