28 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED
Company number 01839409
- Company Overview for 28 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED (01839409)
- Filing history for 28 SOUTHFIELD ROAD MANAGEMENT COMPANY LIMITED (01839409)
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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) |
|---|---|---|---|
| 22 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 10 Jun 2015 | AA | Total exemption full accounts made up to 10 September 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 05 Jan 2015 | CH01 | Director's details changed for Keren Ann Cant on 17 October 2014 | |
| 30 May 2014 | AA | Total exemption full accounts made up to 10 September 2013 | |
| 26 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-26
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| 26 Dec 2013 | CH01 | Director's details changed for Mrs Julia Mmorgan on 26 December 2013 | |
| 23 Dec 2013 | AP01 | Appointment of Mr Alistair Charles Denyer as a director | |
| 23 Dec 2013 | AP01 | Appointment of Mrs Caroline Rachel Denyer as a director | |
| 23 Dec 2013 | AP01 | Appointment of Mrs Julia Mmorgan as a director | |
| 20 Dec 2013 | TM01 | Termination of appointment of Leni Rautenbach as a director | |
| 12 Nov 2013 | TM01 | Termination of appointment of Naomi Jeanes as a director | |
| 12 Nov 2013 | TM01 | Termination of appointment of Philip Baggley as a director | |
| 29 May 2013 | AA | Total exemption full accounts made up to 10 September 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption full accounts made up to 10 September 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 06 Jun 2011 | AA | Total exemption full accounts made up to 10 September 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 13 Jan 2011 | AP01 | Appointment of Miss Leni Rae Rautenbach as a director | |
| 13 Jan 2011 | AP01 | Appointment of Mr Philip Baggley as a director | |
| 06 Jan 2011 | TM01 | Termination of appointment of Sarah Pitman as a director | |
| 17 May 2010 | AA | Total exemption full accounts made up to 10 September 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Naomi Ruth Jeanes on 11 January 2010 |