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SOUTH DARENTH PROPERTIES HOLDINGS LIMITED

Company number 10249632

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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 Sep 2024 TM01 Termination of appointment of John Frederick Hall as a director on 30 September 2024
25 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with updates
14 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 AP01 Appointment of Stephen Michael Chambers as a director on 1 April 2024
03 Jan 2024 TM01 Termination of appointment of Robert Colin Capp as a director on 31 December 2023
26 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
10 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
01 Apr 2022 TM01 Termination of appointment of Francis Robert Murphy as a director on 29 March 2022
04 Oct 2021 AP01 Appointment of Mr Robert Colin Capp as a director on 1 October 2021
29 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 AP01 Appointment of Anthony Charles Denny as a director on 1 June 2021
02 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
12 Jun 2019 AD01 Registered office address changed from Little Orchard Dean Lane Stoke Orchard Cheltenham GL52 7RX United Kingdom to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 12 June 2019
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
06 May 2019 CH01 Director's details changed for Mr John Frederick Hall on 6 May 2019
06 May 2019 CH01 Director's details changed for Mr Francis Robert Murphy on 6 May 2019
06 May 2019 CH01 Director's details changed for Jonathan Smale Nash on 6 May 2019
06 May 2019 CH01 Director's details changed for John Leslie Macdonald on 6 May 2019
01 Jan 2019 AD01 Registered office address changed from Nash House Hackmans Lane Purleigh Chelmsford Essex CM3 6RP United Kingdom to Little Orchard Dean Lane Stoke Orchard Cheltenham GL52 7RX on 1 January 2019