SOUTHWATER PROPERTY PROMOTION LIMITED

Company number 09321075

Date	Type	Description	View / Download
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	(4 pages)
01 Dec 2023	PSC01	Notification of Matthew Allan Morris as a person with significant control on 30 September 2021	(2 pages)
13 Oct 2023	SH19	Statement of capital on 13 October 2023 GBP 7,423,795	(3 pages)
13 Oct 2023	SH20	Statement by Directors	(1 page)
13 Oct 2023	CAP-SS	Solvency Statement dated 29/09/23	(1 page)
13 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2023	AD01	Registered office address changed from The Estate Office Dorton Road Chilton Aylesbury Bucks HP18 9LR to Lower Park Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS on 3 April 2023	(1 page)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 20 November 2022	(3 pages)
28 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.	(4 pages)
02 Dec 2022	PSC07	Cessation of Henry Egerton Aubrey-Fletcher as a person with significant control on 8 July 2021	(1 page)
02 Dec 2022	PSC01	Notification of Sara Roberta Aubrey-Fletcher as a person with significant control on 8 July 2021	(2 pages)
02 Dec 2022	AP01	Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 8 July 2021	(2 pages)
02 Dec 2022	TM01	Termination of appointment of Peter Robert Michael Bond as a director on 8 July 2021	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
21 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(4 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
22 Apr 2020	SH20	Statement by Directors	(1 page)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 15,623,795	(3 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 09/04/20	(1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)