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SOUTHWEST PROPERTY HOLDINGS LIMITED

Company number 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)
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
  • RES13 ‐ Re-subscriber share 28/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-28
  • GBP 1