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SOUTH PINES MANAGEMENT COMPANY LIMITED

Company number 14514587

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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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	PSC04	Change of details for Ms Alison Steward-Duff as a person with significant control on 30 August 2024	View PDF Change of details for Ms Alison Steward-Duff as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC04	Change of details for Mr Adrian Roger Groom as a person with significant control on 30 August 2024	View PDF Change of details for Mr Adrian Roger Groom as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC01	Notification of Louise Deane as a person with significant control on 30 August 2024	View PDF Notification of Louise Deane as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Mrs Louise Deane as a director on 30 August 2024	View PDF Appointment of Mrs Louise Deane as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Mark Anthony Rowlands as a director on 30 August 2024	View PDF Termination of appointment of Mark Anthony Rowlands as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC07	Cessation of Mark Anthony Rowlands as a person with significant control on 30 August 2024	View PDF Cessation of Mark Anthony Rowlands as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jul 2024	PSC01	Notification of Alison Steward-Duff as a person with significant control on 26 July 2024	View PDF Notification of Alison Steward-Duff as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Philip Anthony George as a person with significant control on 19 July 2024	View PDF Cessation of Philip Anthony George as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Ms Alison Stewart-Duff as a director on 26 July 2024	View PDF Appointment of Ms Alison Stewart-Duff as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Philip Anthony George as a director on 19 July 2024	View PDF Termination of appointment of Philip Anthony George as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AD01	Registered office address changed from 1 South Pines 2a Brownsea Road, Sandbanks Poole BH13 7QF United Kingdom to 1 South Pines 2a Brownsea Road Sandbanks Poole BH13 7QP on 26 July 2024	View PDF Registered office address changed from 1 South Pines 2a Brownsea Road, Sandbanks Poole BH13 7QF United Kingdom to 1 South Pines 2a Brownsea Road Sandbanks Poole BH13 7QP on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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