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SOUTHERN PROPERTY MANAGEMENT LIMITED

Company number 08108197

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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)
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
10 May 2021 PSC02 Notification of Tanvic Investments Limited as a person with significant control on 9 April 2021
10 May 2021 PSC07 Cessation of Stephen David Mccracken as a person with significant control on 9 April 2021
10 May 2021 PSC04 Change of details for Mr Stephen David Mccracken as a person with significant control on 4 March 2021
07 May 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 4 March 2021
10 Apr 2021 SH10 Particulars of variation of rights attached to shares
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 SH08 Change of share class name or designation
17 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
31 Oct 2018 MR04 Satisfaction of charge 081081970001 in full
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 PSC01 Notification of Stephen Mccracken as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28