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59 SOUTHWATER ROAD LTD

Company number 10789178

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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)
11 Jun 2024 AA Micro company accounts made up to 31 May 2024
29 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
23 Jan 2024 AA Micro company accounts made up to 31 May 2023
25 Sep 2023 AD01 Registered office address changed from Knights Accountants 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6JR England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 25 September 2023
17 Jul 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
02 Feb 2023 AA Micro company accounts made up to 31 May 2022
19 Jul 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
08 Feb 2022 AA Micro company accounts made up to 31 May 2021
06 Dec 2021 CH01 Director's details changed for Mr Nicholas Smith on 6 December 2021
06 Dec 2021 CH01 Director's details changed for Mr Oliver Turner on 6 December 2021
06 Dec 2021 CH01 Director's details changed for Ms Danielle Elizabeth Corry on 6 December 2021
06 Dec 2021 TM01 Termination of appointment of Michaela Theresa Roberts as a director on 6 December 2021
06 Dec 2021 AD01 Registered office address changed from 59 Southwater Road St. Leonards-on-Sea TN37 6JR England to Knights Accountants 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6JR on 6 December 2021
06 Dec 2021 PSC07 Cessation of Michaela Theresa Roberts as a person with significant control on 6 December 2021
06 Dec 2021 AD01 Registered office address changed from 2 Temeraire Road Plymouth PL5 3UB England to 59 Southwater Road St. Leonards-on-Sea TN37 6JR on 6 December 2021
06 Dec 2021 AP01 Appointment of Mr Nicholas Smith as a director on 6 December 2021
06 Dec 2021 AP01 Appointment of Mr Christopher Pateman as a director on 6 December 2021
29 Jun 2021 AP01 Appointment of Ms Danielle Corry as a director on 12 June 2021
29 Jun 2021 AP01 Appointment of Mr Oliver Turner as a director on 14 June 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
04 Jun 2020 AD01 Registered office address changed from Lower Shuckers Copsale Road Maplehurst Horsham RH13 6QY United Kingdom to 2 Temeraire Road Plymouth PL5 3UB on 4 June 2020
01 Jun 2020 TM01 Termination of appointment of Stephen William Rosebury Turner as a director on 1 June 2020
01 Jun 2020 TM02 Termination of appointment of Stephen Turner as a secretary on 1 June 2020