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SOUTHSEA VILLAGE LIMITED

Company number 13179541

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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)
14 Nov 2024 PSC05 Change of details for Nicolas James Limited as a person with significant control on 14 November 2024
02 Sep 2024 CH01 Director's details changed for Mr Tom Klein on 21 August 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
20 Dec 2023 AP01 Appointment of Mr David Francis Robbins as a director on 18 December 2023
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 AD01 Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 10 July 2023
21 Feb 2023 CERTNM Company name changed nj ground rent co LIMITED\certificate issued on 21/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-20
20 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
10 Nov 2021 CERTNM Company name changed northlands propco LIMITED\certificate issued on 10/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-09
06 Oct 2021 PSC05 Change of details for Nicolas James Limited as a person with significant control on 21 July 2021
06 Oct 2021 AD01 Registered office address changed from Harbour House 60 Purewell Christchurch Dorset BH23 1ES United Kingdom to The Lathe Northbrook Farnham GU10 5EU on 6 October 2021
05 Jul 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
05 Jul 2021 PSC05 Change of details for Harbour Hotels Holdings Limited as a person with significant control on 6 May 2021
04 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-04
  • GBP 1