Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jan 2025 |
DS01 |
Application to strike the company off the register
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31 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 October 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from 13 st. Mary's Street Stamford PE9 2DE England to 18 the Triangle Nottingham NG2 1AE on 12 November 2024
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30 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Irvine Leith Robertson on 3 July 2023
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10 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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08 Jul 2022 |
PSC05 |
Change of details for Southernwood Group Limited as a person with significant control on 1 October 2021
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31 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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27 Jul 2021 |
TM01 |
Termination of appointment of Iain Leith Johnston Robertson as a director on 27 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Irvine Leith Robertson on 27 July 2021
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27 Jul 2021 |
PSC05 |
Change of details for Southerwood Group Ltd as a person with significant control on 27 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor 13 st. Marys Street Stamford Lincolnshire PE9 2DE to 13 st. Mary's Street Stamford PE9 2DE on 27 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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12 Jul 2021 |
PSC07 |
Cessation of Irvine Leith Robertson as a person with significant control on 2 July 2021
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08 Jul 2021 |
PSC02 |
Notification of Southerwood Group Ltd as a person with significant control on 2 June 2021
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08 Jul 2021 |
PSC07 |
Cessation of Iain Leith Johnston Robertson as a person with significant control on 2 July 2021
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22 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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29 Jul 2020 |
MR01 |
Registration of charge 092486530052, created on 24 July 2020
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29 Jul 2020 |
MR01 |
Registration of charge 092486530053, created on 24 July 2020
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29 Jul 2020 |
MR01 |
Registration of charge 092486530050, created on 24 July 2020
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