- Company Overview for SOUTH GATE LAMB NORTH LIMITED (06519602)
- Filing history for SOUTH GATE LAMB NORTH LIMITED (06519602)
- People for SOUTH GATE LAMB NORTH LIMITED (06519602)
- More for SOUTH GATE LAMB NORTH LIMITED (06519602)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
| 22 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023 | |
| 09 Nov 2023 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023 | |
| 15 Jun 2023 | AD01 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 08 Oct 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 23 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 22 Dec 2020 | AP01 | Appointment of Mr Paul Antony Moran as a director on 22 October 2020 | |
| 21 Dec 2020 | TM01 | Termination of appointment of Jacqueline Chalmers as a director on 22 October 2020 | |
| 22 Apr 2020 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 22 April 2020 | |
| 28 Feb 2020 | CS01 | Confirmation statement made on 28 February 2020 with no updates | |
| 08 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 16 May 2019 | RESOLUTIONS |
Resolutions
|
|
| 28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 28 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 28 Jun 2018 | TM01 | Termination of appointment of Brian Stafford Deacon as a director on 22 June 2018 | |
| 28 Jun 2018 | AP01 | Appointment of Miss Jacqueline Chalmers as a director on 22 June 2018 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 05 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 13 Nov 2017 | CH01 | Director's details changed for Mr Brian Stafford Deacon on 13 November 2017 |