Company Results (links open in a new window)
|
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 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 Jul 2024 |
PSC05 |
Change of details for Southwark Estates (One) Hold Co Limited as a person with significant control on 24 April 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to Brock House 19 Langham Street London W1W 6BP on 15 December 2023
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from 51 Welbeck Street London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Aug 2022 |
PSC05 |
Change of details for Southwark Estates (One) Hold Co Limited as a person with significant control on 22 July 2022
|
|
|
09 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Aug 2022 |
PSC02 |
Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on 22 July 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
|
|
|
02 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Aug 2022 |
MR01 |
Registration of charge 114929260006, created on 22 July 2022
|
|
|
01 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
27 Jul 2022 |
MR04 |
Satisfaction of charge 114929260004 in full
|
|
|
27 Jul 2022 |
MR04 |
Satisfaction of charge 114929260005 in full
|
|
|
27 Jul 2022 |
MR04 |
Satisfaction of charge 114929260003 in full
|
|
|
28 Apr 2022 |
MR01 |
Registration of charge 114929260005, created on 28 April 2022
|
|
|
28 Mar 2022 |
PSC02 |
Notification of Southwark Estates (One) Hold Co Limited as a person with significant control on 24 March 2022
|
|