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SOUTHERN GROVE HAWKINS ROAD LIMITED

Company number 10572846

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 SH19 Statement of capital on 20 August 2024
  • GBP 1.00
20 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2024 CAP-SS Solvency Statement dated 20/08/24
20 Aug 2024 SH20 Statement by Directors
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 7
24 Jul 2024 CH01 Director's details changed for Mr Thomas James Slingsby on 10 July 2023
01 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 AP01 Appointment of Mr Thomas James Slingsby as a director on 22 June 2022
08 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
04 Nov 2021 CH01 Director's details changed for Mr Andrew George Southern on 4 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Mar 2020 MR01 Registration of charge 105728460002, created on 19 March 2020
08 Feb 2020 MR04 Satisfaction of charge 105728460001 in full
05 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
17 Oct 2018 AA Total exemption full accounts made up to 31 December 2017