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SOUTHWARK INVESTMENTS LIMITED

Company number 01167969

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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)
18 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
09 Mar 2023 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 20 Belgrave Mews West London SW1X 8HT on 9 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
13 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
24 Jan 2018 TM01 Termination of appointment of Adrian Dylan Butchart as a director on 18 December 2017
25 Oct 2017 PSC04 Change of details for Mr John Grant Butchart as a person with significant control on 1 September 2016
15 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 MR04 Satisfaction of charge 12 in full
09 Dec 2016 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 December 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
17 Aug 2016 TM01 Termination of appointment of Robert David Cormie as a director on 15 August 2016
28 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 50,000
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AP01 Appointment of Mr Robert David Cormie as a director on 1 April 2015