SOUTHWEST PROPERTY HOLDINGS LIMITED
Company number 11910888
- Company Overview for SOUTHWEST PROPERTY HOLDINGS LIMITED (11910888)
- Filing history for SOUTHWEST PROPERTY HOLDINGS LIMITED (11910888)
- People for SOUTHWEST PROPERTY HOLDINGS LIMITED (11910888)
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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) |
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19 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
12 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
03 Apr 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
09 Feb 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
05 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
21 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
16 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with updates | |
11 Oct 2019 | PSC01 | Notification of Lettie May as a person with significant control on 28 March 2019 | |
11 Oct 2019 | PSC01 | Notification of Darren Churchill as a person with significant control on 28 March 2019 | |
11 Oct 2019 | PSC09 | Withdrawal of a person with significant control statement on 11 October 2019 | |
30 Apr 2019 | RESOLUTIONS |
Resolutions
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30 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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29 Apr 2019 | SH08 | Change of share class name or designation | |
29 Apr 2019 | SH10 | Particulars of variation of rights attached to shares | |
10 Apr 2019 | TM01 | Termination of appointment of Reddings Company Secretary Limited as a director on 28 March 2019 | |
10 Apr 2019 | TM02 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 28 March 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Diana Elizabeth Redding as a director on 28 March 2019 | |
10 Apr 2019 | AP01 | Appointment of Lettie May as a director on 28 March 2019 | |
10 Apr 2019 | AP01 | Appointment of Darren Churchill as a director on 28 March 2019 | |
10 Apr 2019 | AD01 | Registered office address changed from Reddings, Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Windover House St Ann Street Salisbury Wiltshire SP1 2DR on 10 April 2019 | |
28 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-28
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