Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AP04 |
Appointment of Southern Counties Management Limited as a secretary on 1 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 9 Dreadnought Walk London SE10 9FP United Kingdom to Eden House Southern Counties Mgmt Ltd Eden House Edenbridge TN8 6HF on 22 August 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Hindwoods Limited as a secretary on 1 August 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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07 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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16 Mar 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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02 Feb 2022 |
CH04 |
Secretary's details changed for Hindwoods Limited on 1 January 2022
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17 Nov 2021 |
AP01 |
Appointment of Mrs Lesley Brooker as a director on 3 November 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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26 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of James Victor Church as a director on 3 October 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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08 May 2019 |
AP01 |
Appointment of Mrs Lindsay Alger as a director on 2 April 2019
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08 May 2019 |
AP01 |
Appointment of Ms Micheline Faulkner as a director on 2 April 2019
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08 May 2019 |
TM01 |
Termination of appointment of Valerie Marie Burgess as a director on 13 March 2019
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04 Apr 2019 |
AP04 |
Appointment of Hindwoods Limited as a secretary on 23 March 2019
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04 Apr 2019 |
TM02 |
Termination of appointment of Arm Secretaries Limited as a secretary on 23 March 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to 9 Dreadnought Walk London SE10 9FP on 4 April 2019
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30 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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