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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)
02 Sep 2024	CH01	Director's details changed for Mr Tom Klein on 21 August 2024	View PDF Director's details changed for Mr Tom Klein on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Mr David Francis Robbins as a director on 18 December 2023	View PDF Appointment of Mr David Francis Robbins as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	PSC05	Change of details for Nicolas James Limited as a person with significant control on 21 July 2021	View PDF Change of details for Nicolas James Limited as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC05	Change of details for Harbour Hotels Holdings Limited as a person with significant control on 6 May 2021	View PDF Change of details for Harbour Hotels Holdings Limited as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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