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SOUTH WEST INVESTMENTS PROPERTIES (CANTERBURY) LIMITED

Company number 09567474

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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)
09 May 2018 PSC07 Cessation of Christopher Hancock as a person with significant control on 6 April 2017
09 May 2018 PSC07 Cessation of Anthony Edwards as a person with significant control on 6 April 2016
09 May 2018 PSC02 Notification of Edwards Mac Property Investments Limited as a person with significant control on 6 April 2016
09 May 2018 PSC02 Notification of Kynnersley Asset Management Holdings Limited as a person with significant control on 6 April 2016
11 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
19 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016 AD03 Register(s) moved to registered inspection location 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL
04 May 2016 AD02 Register inspection address has been changed to 120 Collinwood Gardens Gants Hill Ilford Essex IG5 0AL
04 May 2016 AP01 Appointment of Mr Anthony Edwards as a director on 29 June 2015
04 May 2016 AP03 Appointment of Miss Sarah Owen as a secretary on 29 June 2015
01 Feb 2016 MR05 Part of the property or undertaking has been released from charge 095674740001
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2015 MR01 Registration of charge 095674740001, created on 18 August 2015
21 Jul 2015 SH02 Sub-division of shares on 27 May 2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 100
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 90
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 90
29 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-29
  • GBP 1