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48 SOUTHERN ROAD (FREEHOLD) LIMITED

Company number 06324499

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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)
13 Sep 2023 AA Total exemption full accounts made up to 25 December 2022
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
15 Feb 2023 AP01 Appointment of Mr Michael Hendrey as a director on 12 February 2023
24 Jan 2023 AP01 Appointment of Mrs Keeley Jane Hogg as a director on 24 January 2023
24 Jan 2023 AP01 Appointment of Mr Charles Hogg as a director on 24 January 2023
21 Sep 2022 AA Total exemption full accounts made up to 25 December 2021
13 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
24 Aug 2022 TM01 Termination of appointment of Peter Terence Nicol as a director on 24 August 2022
20 Sep 2021 AA Total exemption full accounts made up to 25 December 2020
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 6
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 25 December 2019
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
04 Jun 2020 CH01 Director's details changed for Mr Stephen Peter Hawes on 4 June 2020
13 Sep 2019 AP01 Appointment of Mr Stephen Peter Hawes as a director on 6 March 2019
13 Sep 2019 TM01 Termination of appointment of Maree Jacqueline Brazill as a director on 6 March 2019
09 Sep 2019 AA Total exemption full accounts made up to 25 December 2018
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 25 December 2017
24 Aug 2017 AA Total exemption small company accounts made up to 25 December 2016
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
26 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jul 2017 PSC07 Cessation of Ivor Thomas Richards as a person with significant control on 25 July 2017