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SOUTHBROOK (2003) MANAGEMENT LIMITED

Company number 04773017

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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 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
08 Oct 2022 AP01 Appointment of Mrs Loraine Butler as a director on 8 October 2022
08 Oct 2022 TM01 Termination of appointment of Ronald William Hamlet as a director on 6 October 2022
15 Jul 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
16 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 9
07 Nov 2019 AP01 Appointment of Mrs Penelope Sharpe as a director on 1 November 2019
10 Jun 2019 TM01 Termination of appointment of Felicity Ann Howard House as a director on 8 June 2019
30 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
15 Sep 2018 TM01 Termination of appointment of Neville Basil Howell Jonathan as a director on 9 September 2018
27 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
27 May 2018 PSC01 Notification of David John Vogt as a person with significant control on 3 November 2017
27 May 2018 AP01 Appointment of Mrs Felicity Ann Howard House as a director on 11 May 2018
27 May 2018 PSC01 Notification of David John Vogt as a person with significant control on 3 November 2017
27 May 2018 PSC09 Withdrawal of a person with significant control statement on 27 May 2018
07 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
30 May 2017 TM01 Termination of appointment of John Edmund Cooper as a director on 1 July 2016
30 May 2017 TM01 Termination of appointment of Peter Bernard Horace Burridge as a director on 29 December 2016