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SOUTHEY AYLWARD MANAGEMENT LIMITED

Company number 13463916

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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)
25 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with updates
14 Jun 2024 MR01 Registration of charge 134639160002, created on 14 June 2024
14 Jun 2024 MR01 Registration of charge 134639160003, created on 14 June 2024
24 Apr 2024 MR04 Satisfaction of charge 134639160001 in full
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 470,000
06 Feb 2024 PSC07 Cessation of Barbara Joan Banks as a person with significant control on 6 February 2024
06 Feb 2024 PSC07 Cessation of Mark Martin as a person with significant control on 6 February 2024
06 Feb 2024 PSC02 Notification of Foscombe Properties Limited as a person with significant control on 6 February 2024
06 Feb 2024 TM01 Termination of appointment of Barbara Joan Banks as a director on 6 February 2024
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Sep 2023 MR01 Registration of charge 134639160001, created on 7 September 2023
14 Jul 2023 CH01 Director's details changed for Mr Mark Martin on 14 July 2023
14 Jul 2023 PSC04 Change of details for Barbara Joan Banks as a person with significant control on 14 July 2023
14 Jul 2023 PSC04 Change of details for Mark Martin as a person with significant control on 14 July 2023
14 Jul 2023 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
06 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with updates
06 Jul 2023 CH01 Director's details changed for Mr Mark Martin on 6 July 2023
05 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
05 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
04 Jul 2022 AA01 Previous accounting period shortened from 30 June 2022 to 30 April 2022
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 200
18 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-18
  • GBP 198