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SOUTHERNWOOD INVESTMENTS 2 LIMITED

Company number 09248648

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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)
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
  • CONNOT ‐ Change of name notice
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 18/09/2020
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change ) was registered on 18/09/2020
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/09/2020
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
  • GBP 1
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