19-21 EAST STREET SOUTHAMPTON LIMITED

Company number 09792265

Date	Type	Description	View / Download
14 May 2018	PSC04	Change of details for Mr James Lawrence Burchell as a person with significant control on 29 March 2018	(2 pages)
14 May 2018	CH01	Director's details changed for Mr James Lawrence Burchell on 29 March 2018	(2 pages)
06 Apr 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages)
18 Jan 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
13 Mar 2017	CH01	Director's details changed for Mr James Lawrence Burchell on 1 March 2017	(2 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
10 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020	(8 pages)
06 Oct 2016	CH01	Director's details changed for Ben Hamburger on 30 April 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Mr James Lawrence Burchell on 13 January 2016	(2 pages)
02 Nov 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 2 November 2015	(1 page)
02 Nov 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 2 November 2015	(1 page)
26 Oct 2015	CERTNM	Company name changed aghoco 1340 LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19	(3 pages)
26 Oct 2015	TM01	Termination of appointment of Roger Hart as a director on 16 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 16 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Ben Hamburger as a director on 16 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 16 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr James Lawrence Burchell as a director on 16 October 2015	(2 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 2	(3 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 1	(26 pages)

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