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SOUTERGATE PROPERTIES LIMITED

Company number 01977143

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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)
21 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
19 Oct 2023 AA Micro company accounts made up to 28 February 2023
28 Sep 2023 CH01 Director's details changed for Mr Neal Dickinson on 22 September 2023
19 May 2023 PSC07 Cessation of Derek Sidney Dickinson as a person with significant control on 29 April 2023
19 May 2023 TM01 Termination of appointment of Derek Sidney Dickinson as a director on 29 April 2023
21 Feb 2023 AP01 Appointment of Mr Neal Dickinson as a director on 17 February 2023
15 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
14 Oct 2022 AA Micro company accounts made up to 28 February 2022
04 Feb 2022 AA Micro company accounts made up to 28 February 2021
13 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
09 Feb 2021 AA Micro company accounts made up to 29 February 2020
04 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with updates
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
26 Sep 2019 AA Micro company accounts made up to 28 February 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 200,003
14 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
14 Dec 2018 CH01 Director's details changed for Mr Derek Sidney Dickinson on 7 December 2018
15 Oct 2018 AA Micro company accounts made up to 28 February 2018
03 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
24 Nov 2017 AA Micro company accounts made up to 28 February 2017
06 Oct 2017 PSC01 Notification of Marilyn Dickinson as a person with significant control on 20 September 2017
06 Oct 2017 PSC04 Change of details for Mr Derek Sidney Dickinson as a person with significant control on 24 April 2017
05 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016