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SOUTHGATE INVESTMENTS (GLOUCESTER) LTD

Company number 10825639

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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)
28 Oct 2024 AA Micro company accounts made up to 30 June 2024
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
01 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 103
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
20 Jul 2023 AA Micro company accounts made up to 30 June 2023
18 Nov 2022 AA Micro company accounts made up to 30 June 2022
10 Oct 2022 AD01 Registered office address changed from Flat 1 41 Southgate Street Gloucester GL1 1TX England to Flat 2, 41 Southgate Street Flat 2 41 Southgate Street Gloucester GL1 1TX on 10 October 2022
14 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
01 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
15 Jul 2021 AA Micro company accounts made up to 30 June 2021
23 Apr 2021 AA Micro company accounts made up to 30 June 2020
14 Apr 2021 AD01 Registered office address changed from 41 Flat 1 41 Southgate Street Gloucester GL1 1TX England to Flat 1 41 Southgate Street Gloucester GL1 1TX on 14 April 2021
31 Mar 2021 AD01 Registered office address changed from PO Box 342 PO Box 342 Cirencester GL7 9JS England to 41 Flat 1 41 Southgate Street Gloucester GL1 1TX on 31 March 2021
24 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
24 Aug 2020 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to PO Box 342 PO Box 342 Cirencester GL7 9JS on 24 August 2020
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Mar 2020 TM01 Termination of appointment of Kim Head as a director on 3 March 2020
04 Mar 2020 TM01 Termination of appointment of Colin William James Head as a director on 3 March 2020
07 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
24 Jul 2019 PSC01 Notification of Katherine Jane Head as a person with significant control on 18 July 2019
24 Jul 2019 PSC07 Cessation of Colin William James Head as a person with significant control on 18 July 2019
24 Jul 2019 PSC01 Notification of Alexander Head as a person with significant control on 18 July 2019
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates