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SOUTHGATE PROPERTY LIMITED

Company number 09519340

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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)
30 Oct 2024 AA Micro company accounts made up to 31 March 2024
19 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 PSC04 Change of details for Mrs Olivia Watson as a person with significant control on 26 October 2020
08 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 40.00
22 Jan 2021 PSC04 Change of details for Mrs Olivia Watson as a person with significant control on 26 November 2020
22 Jan 2021 PSC01 Notification of Anthony James Watson as a person with significant control on 26 November 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 SH10 Particulars of variation of rights attached to shares
01 Dec 2020 AA Micro company accounts made up to 31 March 2020
25 Nov 2020 AP01 Appointment of Mr Anthony James Watson as a director on 25 November 2020
10 Feb 2020 PSC07 Cessation of Anthony James Watson as a person with significant control on 10 February 2020
10 Feb 2020 PSC04 Change of details for Mrs Olivia Watson as a person with significant control on 10 February 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
10 Feb 2020 TM01 Termination of appointment of Anthony James Watson as a director on 10 February 2020
07 Feb 2020 CH01 Director's details changed for Mrs Olivia Watson on 7 February 2020
07 Feb 2020 PSC04 Change of details for Mrs Olivia Watson as a person with significant control on 7 February 2020
07 Feb 2020 CH01 Director's details changed for Mr Anthony James Watson on 7 February 2020
11 Dec 2019 AA Micro company accounts made up to 31 March 2019