SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED
Company number 10609570
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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) |
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24 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 3 March 2024 | |
24 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/03/24 | |
24 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/03/24 | |
24 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/03/24 | |
07 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
22 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 3 March 2023 | |
22 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/03/23 | |
22 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/03/23 | |
22 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/03/23 | |
09 Mar 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 3 March 2023 | |
07 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
30 Jun 2022 | TM01 | Termination of appointment of Neil Allen Currie as a director on 21 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Aiden Charles Barwick Clegg as a director on 21 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Andrew James Mark Lewis Bracey as a director on 21 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Richard John Bates as a director on 21 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Michael Graeme Crowther as a director on 21 June 2022 | |
30 Jun 2022 | AP01 | Appointment of Mr Charles John Middleton as a director on 21 June 2022 | |
30 Jun 2022 | AP01 | Appointment of Mr Christopher Adam Ling as a director on 21 June 2022 | |
30 Jun 2022 | AP01 | Appointment of Karen Dearing as a director on 21 June 2022 | |
30 Jun 2022 | AD01 | Registered office address changed from Unit 1 Tudor Court North Yorkshire York YO26 6RS England to Glovers House Glovers End Bexhill on Sea East Sussex TN39 5ES on 30 June 2022 | |
28 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
21 Jun 2022 | MR04 | Satisfaction of charge 106095700001 in full | |
21 Jun 2022 | MR04 | Satisfaction of charge 106095700002 in full | |
21 Jun 2022 | MR04 | Satisfaction of charge 106095700003 in full | |
21 Jun 2022 | MR04 | Satisfaction of charge 106095700004 in full |