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SOUTHALL STORAGE LTD

Company number 12268273

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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)
07 Nov 2024	AD01	Registered office address changed from Great Poplars Rasehill Close Rickmansworth WD3 4EW England to Civic Way Civic Way Ruislip HA4 0YP on 7 November 2024	View PDF Registered office address changed from Great Poplars Rasehill Close Rickmansworth WD3 4EW England to Civic Way Civic Way Ruislip HA4 0YP on 7 November 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR01	Registration of charge 122682730001, created on 11 July 2024	View PDF Registration of charge 122682730001, created on 11 July 2024 - link opens in a new window - 16 pages (16 pages)
15 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2023	AD01	Registered office address changed from 26 Broadwood Avenue Ruislip Middx HA4 7XR to Great Poplars Rasehill Close Rickmansworth WD3 4EW on 11 May 2023	View PDF Registered office address changed from 26 Broadwood Avenue Ruislip Middx HA4 7XR to Great Poplars Rasehill Close Rickmansworth WD3 4EW on 11 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 16 October 2020	View PDF Second filing of Confirmation Statement dated 16 October 2020 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21	View PDF Confirmation statement made on 16 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21 - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	PSC01	Notification of Krzysztof Pogwizd as a person with significant control on 20 November 2020	View PDF Notification of Krzysztof Pogwizd as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC07	Cessation of Gareth Williams as a person with significant control on 20 November 2020	View PDF Cessation of Gareth Williams as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM02	Termination of appointment of Gareth Williams as a secretary on 20 November 2020	View PDF Termination of appointment of Gareth Williams as a secretary on 20 November 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AD01	Registered office address changed from 26 Broadwood Ave HA4 7XR Ruislip HA4 7XR to 26 Broadwood Avenue Ruislip Middx HA4 7XR on 28 November 2019	View PDF Registered office address changed from 26 Broadwood Ave HA4 7XR Ruislip HA4 7XR to 26 Broadwood Avenue Ruislip Middx HA4 7XR on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AP01	Appointment of Mr Krzysztof Pogwizd as a director on 12 November 2019	View PDF Appointment of Mr Krzysztof Pogwizd as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AD01	Registered office address changed from Royds Withy King 69 Carter Lane London EC4V 5EQ England to 26 Broadwood Ave HA4 7XR Ruislip HA4 7XR on 26 November 2019	View PDF Registered office address changed from Royds Withy King 69 Carter Lane London EC4V 5EQ England to 26 Broadwood Ave HA4 7XR Ruislip HA4 7XR on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	TM01	Termination of appointment of Gareth Williams as a director on 12 November 2019	View PDF Termination of appointment of Gareth Williams as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 100 Statement of capital on 2021-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 100 Statement of capital on 2021-02-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SOUTHALL STORAGE LTD

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