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SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED

Company number 10528576

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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)
21 Jun 2022 MR04 Satisfaction of charge 105285760002 in full
21 Jun 2022 MR04 Satisfaction of charge 105285760001 in full
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reconstitution of the registeres of the company 15/02/2022
  • RES13 ‐ Reconstitution of the registeres of the company 15/02/2022
11 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
12 Oct 2021 AA Accounts for a small company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
05 May 2021 DISS40 Compulsory strike-off action has been discontinued
04 May 2021 AA Accounts for a small company made up to 31 December 2019
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2020 TM01 Termination of appointment of Peter Robert King as a director on 14 December 2020
14 Dec 2020 AP01 Appointment of Mr Richard John Bates as a director on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Mark Simon Harper as a director on 14 December 2020
29 Oct 2020 AP01 Appointment of Mr Michael Graeme Crowther as a director on 26 October 2020
16 Apr 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
05 Mar 2020 AA Accounts for a small company made up to 31 December 2018
21 Feb 2020 MR01 Registration of charge 105285760002, created on 19 February 2020
24 May 2019 AP01 Appointment of Mr Peter Robert King as a director on 23 May 2019
17 Apr 2019 TM01 Termination of appointment of Michael Christopher Dennis as a director on 28 February 2019
22 Mar 2019 TM01 Termination of appointment of Joanne Cowl as a director on 21 March 2019
06 Mar 2019 AP01 Appointment of Mr Mark Simon Harper as a director on 5 March 2019
06 Mar 2019 TM01 Termination of appointment of Miles Dewhurst as a director on 5 March 2019
24 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
10 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Dec 2017 PSC02 Notification of Southgate - Dan at Spyglass Hill - Holdco Limited as a person with significant control on 5 April 2017