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SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 (DO NOT LIQUIDATE) LIMITED

Company number 10609941

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Company Overview for SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 (DO NOT LIQUIDATE) LIMITED (10609941)
Filing history for SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 (DO NOT LIQUIDATE) LIMITED (10609941)
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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)
10 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with no updates	View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	TM01	Termination of appointment of Karen Dearing as a director on 1 January 2025	View PDF Termination of appointment of Karen Dearing as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 3 March 2024	View PDF Audit exemption subsidiary accounts made up to 3 March 2024 - link opens in a new window - 11 pages (11 pages)
24 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/03/24 - link opens in a new window - 62 pages (62 pages)
24 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 03/03/24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/03/24 - link opens in a new window - 1 page (1 page)
15 Jun 2024	CERTNM	Company name changed southgate - dan at spyglass hill - propco 2 LIMITED\certificate issued on 15/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12	View PDF Company name changed southgate - dan at spyglass hill - propco 2 LIMITED\certificate issued on 15/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 3 March 2023	View PDF Audit exemption subsidiary accounts made up to 3 March 2023 - link opens in a new window - 15 pages (15 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/03/23 - link opens in a new window - 66 pages (66 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/03/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 03/03/23 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/03/23 - link opens in a new window - 66 pages (66 pages)
22 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 03/03/23 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA01	Previous accounting period extended from 31 December 2022 to 3 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 3 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Aiden Charles Barwick Clegg as a director on 21 June 2022	View PDF Termination of appointment of Aiden Charles Barwick Clegg as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Neil Allen Currie as a director on 21 June 2022	View PDF Termination of appointment of Neil Allen Currie as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Michael Graeme Crowther as a director on 21 June 2022	View PDF Termination of appointment of Michael Graeme Crowther as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr Charles John Middleton as a director on 21 June 2022	View PDF Appointment of Mr Charles John Middleton as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Andrew James Mark Lewis Bracey as a director on 21 June 2022	View PDF Termination of appointment of Andrew James Mark Lewis Bracey as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Richard John Bates as a director on 21 June 2022	View PDF Termination of appointment of Richard John Bates as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr Christopher Adam Ling as a director on 21 June 2022	View PDF Appointment of Mr Christopher Adam Ling as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Karen Dearing as a director on 21 June 2022	View PDF Appointment of Karen Dearing as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AD01	Registered office address changed from Unit 1 Tudor Court York Business Park York North Yorkshire YO26 6RS England to Glovers House Glovers End Bexhill on Sea East Sussex TN39 5ES on 30 June 2022	View PDF Registered office address changed from Unit 1 Tudor Court York Business Park York North Yorkshire YO26 6RS England to Glovers House Glovers End Bexhill on Sea East Sussex TN39 5ES on 30 June 2022 - link opens in a new window - 1 page (1 page)

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