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SOUTH STREET AGENCIES LTD

Company number 14728221

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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)
07 Oct 2024	TM01	Termination of appointment of Diarmuid Mark Logan as a director on 7 October 2024	View PDF Termination of appointment of Diarmuid Mark Logan as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Adrian Nicholl as a director on 6 October 2024	View PDF Appointment of Mr Adrian Nicholl as a director on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr Diarmuid Mark Logan on 24 July 2024	View PDF Director's details changed for Mr Diarmuid Mark Logan on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC04	Change of details for Mr Diarmuid Mark Logan as a person with significant control on 24 July 2024	View PDF Change of details for Mr Diarmuid Mark Logan as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Diarmuid Mark Logan on 24 July 2024	View PDF Director's details changed for Mr Diarmuid Mark Logan on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC04	Change of details for Mr Diarmuid Mt Logan as a person with significant control on 24 July 2024	View PDF Change of details for Mr Diarmuid Mt Logan as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Michael Mitchell as a director on 23 July 2024	View PDF Termination of appointment of Michael Mitchell as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Michael Mitchell as a person with significant control on 23 July 2024	View PDF Cessation of Michael Mitchell as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Diarmuid Mt Logan as a director on 23 July 2024	View PDF Appointment of Mr Diarmuid Mt Logan as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC01	Notification of Diarmuid Logan as a person with significant control on 23 July 2024	View PDF Notification of Diarmuid Logan as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC04	Change of details for Mr Michael John Burgess as a person with significant control on 10 July 2024	View PDF Change of details for Mr Michael John Burgess as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Michael John Burgess as a director on 3 June 2024	View PDF Termination of appointment of Michael John Burgess as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Michael Mitchell as a director on 3 June 2024	View PDF Appointment of Mr Michael Mitchell as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AD01	Registered office address changed from 48 South Street Alderley Edge SK9 7ES England to 22 Troutbeck Albany Street London England NW1 4EG on 21 March 2024	View PDF Registered office address changed from 48 South Street Alderley Edge SK9 7ES England to 22 Troutbeck Albany Street London England NW1 4EG on 21 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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