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SOUTHBROOK HOUSE (NEWBURY) MANAGEMENT COMPANY LIMITED

Company number 12914230

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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)
21 Nov 2024	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 21 November 2024	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Mr Matthew James Moat on 21 November 2024	View PDF Director's details changed for Mr Matthew James Moat on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AD01	Registered office address changed from 118 Bartholomew Street Newbury RG14 5DT England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 November 2024	View PDF Registered office address changed from 118 Bartholomew Street Newbury RG14 5DT England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC04	Change of details for Mr Matthew James Moat as a person with significant control on 21 November 2024	View PDF Change of details for Mr Matthew James Moat as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AD01	Registered office address changed from 17 Peppard Road Sonning Common Reading Berks. RG4 9SS United Kingdom to 118 Bartholomew Street Newbury RG14 5DT on 15 September 2022	View PDF Registered office address changed from 17 Peppard Road Sonning Common Reading Berks. RG4 9SS United Kingdom to 118 Bartholomew Street Newbury RG14 5DT on 15 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2022	AD01	Registered office address changed from 5 Mayfield Drive Windsor SL4 4RB England to 17 Peppard Road Sonning Common Reading Berks. RG4 9SS on 12 April 2022	View PDF Registered office address changed from 5 Mayfield Drive Windsor SL4 4RB England to 17 Peppard Road Sonning Common Reading Berks. RG4 9SS on 12 April 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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