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SOUTH BOOKHAM SPACE LIMITED

Company number 07318693

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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 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
22 Jul 2022 AD02 Register inspection address has been changed from Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW England to 4 Pelham Way Bookham Leatherhead Surrey KT23 4PR
17 Sep 2021 AP03 Appointment of Mr Nicholas Arthur Ross Williams as a secretary on 13 September 2021
29 Jul 2021 TM02 Termination of appointment of Jeremy David Nicholson Thomas as a secretary on 29 July 2021
21 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
21 Jul 2021 AP01 Appointment of Mr Andrew Harold Matthews as a director on 14 July 2021
26 Jun 2021 TM01 Termination of appointment of Jeremy David Nicholson Thomas as a director on 26 June 2021
18 Jun 2021 AA Micro company accounts made up to 31 March 2021
30 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 31 March 2020
23 Nov 2019 AP01 Appointment of Mrs Nancy Julia Goodacre as a director on 30 September 2019
08 Sep 2019 AA Micro company accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
22 Apr 2019 TM01 Termination of appointment of Matthew Richard Hoath as a director on 21 April 2019
29 Jul 2018 AA Micro company accounts made up to 31 March 2018
29 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
19 Jul 2017 AA Micro company accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates