Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Jan 2024 |
MR01 |
Registration of charge 105499460004, created on 29 January 2024
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30 Jan 2024 |
MR01 |
Registration of charge 105499460005, created on 29 January 2024
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30 Jan 2024 |
MR01 |
Registration of charge 105499460006, created on 29 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Aug 2021 |
PSC07 |
Cessation of Southern Land Securities Ltd as a person with significant control on 1 December 2020
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05 Aug 2021 |
PSC02 |
Notification of Upspace Group Ltd as a person with significant control on 1 December 2020
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14 Jul 2021 |
MR01 |
Registration of charge 105499460003, created on 28 June 2021
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09 Jul 2021 |
MR01 |
Registration of charge 105499460002, created on 28 June 2021
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09 Jul 2021 |
MR01 |
Registration of charge 105499460001, created on 28 June 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-06-11
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27 Jun 2019 |
CONNOT |
Change of name notice
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04 Jun 2019 |
PSC05 |
Change of details for Southern Land Securities Ltd as a person with significant control on 20 May 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from Units 13 - 15 Brewery Yard Deva City Office Park, Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 3 June 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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