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SOUTH LONDON PROCUREMENT NETWORK LIMITED

Company number 12047375

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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)
27 Nov 2024 AP03 Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
25 Nov 2024 AP01 Appointment of Mr Simon Andrew Tatford as a director on 22 November 2024
25 Nov 2024 TM01 Termination of appointment of Shoaib Z Khan as a director on 22 November 2024
25 Nov 2024 TM01 Termination of appointment of Ian John Benham as a director on 22 November 2024
25 Nov 2024 AP01 Appointment of Mr Jeremy Justin Turner as a director on 22 November 2024
25 Nov 2024 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 22 November 2024
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
11 Jun 2024 PSC05 Change of details for Canary Wharf Central Limited as a person with significant control on 11 June 2024
11 Jun 2024 CH01 Director's details changed for Ms Rebecca Jane Worthington on 11 June 2024
11 Jun 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 11 June 2024
11 Jun 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 11 June 2024
11 Jun 2024 CH01 Director's details changed for Mr Ian John Benham on 11 June 2024
11 Jun 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 11 June 2024
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
23 Jun 2023 TM02 Termination of appointment of Ian Benham as a secretary on 16 June 2023
23 Jun 2023 AP03 Appointment of Mr Ian Benham as a secretary on 16 June 2023
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2022 TM01 Termination of appointment of Howard Dawber as a director on 23 August 2022
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021