SOUTHBANK CENTRE LIMITED filing history - Find and update company information

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SOUTHBANK CENTRE LIMITED

Company number 02238415

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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)
26 Feb 2024	MR04	Satisfaction of charge 022384150013 in full	View PDF Satisfaction of charge 022384150013 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM02	Termination of appointment of David Simon Holdaway as a secretary on 9 February 2024	View PDF Termination of appointment of David Simon Holdaway as a secretary on 9 February 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
22 Aug 2023	MR04	Satisfaction of charge 022384150012 in full	View PDF Satisfaction of charge 022384150012 in full - link opens in a new window - 1 page (1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of members 14/12/2022	View PDF Resolutions RES13 ‐ Re: appointment of members 14/12/2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mr Syed Salman Mahdi as a director on 14 December 2022	View PDF Appointment of Mr Syed Salman Mahdi as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Miss Ndidi Okezie as a director on 14 December 2022	View PDF Appointment of Miss Ndidi Okezie as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Kieron John Boyle as a director on 14 December 2022	View PDF Appointment of Mr Kieron John Boyle as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Jerome Jude Misso as a director on 14 December 2022	View PDF Appointment of Mr Jerome Jude Misso as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Miss Anaïs Hayes as a director on 14 December 2022	View PDF Appointment of Miss Anaïs Hayes as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
08 Jul 2022	TM01	Termination of appointment of Maggie Semple as a director on 7 July 2022	View PDF Termination of appointment of Maggie Semple as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Cornelius Malcolm Medvei as a director on 7 July 2022	View PDF Termination of appointment of Cornelius Malcolm Medvei as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CH01	Director's details changed for Mr Glyn Aikins on 1 April 2022	View PDF Director's details changed for Mr Glyn Aikins on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CH01	Director's details changed for Mr Sandy Campbell Rattray on 14 September 2021	View PDF Director's details changed for Mr Sandy Campbell Rattray on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
13 Jul 2021	AP01	Appointment of Mr Eyinmisan Hope Harriman as a director on 1 July 2021	View PDF Appointment of Mr Eyinmisan Hope Harriman as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Brent Vivian Hansen as a director on 1 July 2021	View PDF Termination of appointment of Brent Vivian Hansen as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Susan Georgina Gilchrist as a director on 1 July 2021	View PDF Termination of appointment of Susan Georgina Gilchrist as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of David Andrew Kershaw as a director on 1 July 2021	View PDF Termination of appointment of David Andrew Kershaw as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
17 Mar 2021	MR01	Registration of charge 022384150013, created on 8 March 2021	View PDF Registration of charge 022384150013, created on 8 March 2021 - link opens in a new window - 23 pages (23 pages)

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