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SOUTH WHARF INVESTMENTS (PORTSLADE) LIMITED

Company number 00027970

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Company Results (links open in a new window)
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)
22 Jan 2026 CS01 Confirmation statement made on 3 January 2026 with updates
View PDF Confirmation statement made on 3 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2026 PSC05 Change of details for The Silver Lady Fund Incorporating the All Night Travelling Cafe as a person with significant control on 31 December 2025
View PDF Change of details for The Silver Lady Fund Incorporating the All Night Travelling Cafe as a person with significant control on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
26 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
06 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 CH01 Director's details changed for Mr Stephen Sharpe on 23 September 2024
View PDF Director's details changed for Mr Stephen Sharpe on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022 CH01 Director's details changed for Mr Stephen Sharpe on 30 August 2022
View PDF Director's details changed for Mr Stephen Sharpe on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
06 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2019 CH01 Director's details changed for Mrs June Gulivia Paget Penn on 12 December 2019
View PDF Director's details changed for Mrs June Gulivia Paget Penn on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 21 pages (21 pages)
17 Jun 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 6 pages (6 pages)