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19A - 23A SOUTH STREET LIMITED

Company number 13280869

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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)
24 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
29 Feb 2024 AP01 Appointment of Mr Matthew Jay Frawley as a director on 5 April 2023
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Nov 2023 AP01 Appointment of Mr Nevielle Nyatanga as a director on 25 September 2023
02 Nov 2023 AP01 Appointment of Mr Paul Davies as a director on 27 July 2023
05 Oct 2023 TM01 Termination of appointment of Marcus James Farrell as a director on 5 October 2023
05 Oct 2023 TM01 Termination of appointment of Nicholas Francis Charman as a director on 5 October 2023
27 Sep 2023 AP01 Appointment of Mr Robert Fry as a director on 5 April 2023
21 Aug 2023 AP01 Appointment of Mr Jack Beck as a director on 5 April 2023
28 Jul 2023 AP01 Appointment of Mr Philip Harris as a director on 27 July 2023
22 Jun 2023 AD01 Registered office address changed from 44 the Pantiles Tunbridge Wells TN2 5TN England to 168 Church Road Hove BN3 2DL on 22 June 2023
24 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with updates
24 Apr 2023 PSC08 Notification of a person with significant control statement
24 Apr 2023 PSC07 Cessation of Empire & Co Enterprises Limited as a person with significant control on 1 March 2023
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Nov 2022 PSC05 Change of details for Empire & Co Enterprises Limited as a person with significant control on 18 November 2022
21 Aug 2022 CH01 Director's details changed for Mr Marcus James Farrell on 21 August 2022
25 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
29 Jun 2021 CH01 Director's details changed for Mr Nicholas Francis Charman on 29 June 2021
29 Jun 2021 PSC05 Change of details for Empire & Co Enterprises Limited as a person with significant control on 29 June 2021
29 Jun 2021 CH01 Director's details changed for Mr Marcus Farrell on 29 June 2021
29 Jun 2021 AD01 Registered office address changed from 10a Ormonde Way Shoreham by Sea BN43 5YB United Kingdom to 44 the Pantiles Tunbridge Wells TN2 5TN on 29 June 2021
21 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-21
  • GBP 8