STREETSIDE HOLDINGS LTD filing history - Find and update company information

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STREETSIDE HOLDINGS LTD

Company number 07557844

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	CERTNM	Company name changed ls arundel (south) LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-10-28	View PDF Company name changed ls arundel (south) LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-10-28 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 May 2013	AD01	Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD United Kingdom on 14 May 2013	View PDF Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD United Kingdom on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Timothy Knight as a director	View PDF Appointment of Timothy Knight as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	TM01	Termination of appointment of Anthony Underwood-Whitney as a director	View PDF Termination of appointment of Anthony Underwood-Whitney as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP04	Appointment of Jtc (Jersey) Limited as a secretary	View PDF Appointment of Jtc (Jersey) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP02	Appointment of Castle Directors as a director	View PDF Appointment of Castle Directors as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP02	Appointment of Jtc Directors Limited as a director	View PDF Appointment of Jtc Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AP01	Appointment of Anthony James Underwood-Whitney as a director	View PDF Appointment of Anthony James Underwood-Whitney as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	TM02	Termination of appointment of Adrian De Souza as a secretary	View PDF Termination of appointment of Adrian De Souza as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Adrian De Souza as a director	View PDF Termination of appointment of Adrian De Souza as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	View PDF Termination of appointment of Land Securities Portfolio Management Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Ls Director Limited as a director	View PDF Termination of appointment of Ls Director Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 7 February 2013	View PDF Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AD01	Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD England on 13 December 2012	View PDF Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD England on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
17 Sep 2012	AD01	Registered office address changed from 5 Strand London WC2N 5AF United Kingdom on 17 September 2012	View PDF Registered office address changed from 5 Strand London WC2N 5AF United Kingdom on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)

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