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SOUTH MOLTON BLOCK COMPANY LIMITED

Company number 08501860

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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)
01 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
11 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
20 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 September 2023
19 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 AP01 Appointment of Mr Peter John Jago as a director on 9 November 2023
13 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2023 CH01 Director's details changed for Mr Hylton John May on 31 October 2023
27 Oct 2023 SH06 Cancellation of shares. Statement of capital on 2 October 2023
  • GBP 50
27 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That any actual or possible conflict of interest in relation to a buyback of shares and entry into a loan facility be authorised and approved 02/10/2023
27 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That any actual or possible conflict of interest in relation to a buyback of shares and entry into a loan facility be authorised and approved 02/10/2023
25 Oct 2023 PSC05 Change of details for Dms Holdings (South West) Limited as a person with significant control on 2 October 2023
24 Oct 2023 PSC02 Notification of Dms Holdings (South West) Limited as a person with significant control on 2 October 2023
24 Oct 2023 AD01 Registered office address changed from . Gammaton Road Bideford Devon EX39 4FG to Peat House Newham Road Truro Cornwall TR1 2DP on 24 October 2023
24 Oct 2023 PSC07 Cessation of E T Holdings Limited as a person with significant control on 2 October 2023
24 Oct 2023 AP01 Appointment of Mr Edward John May as a director on 2 October 2023
24 Oct 2023 TM01 Termination of appointment of Nigel John Evans as a director on 2 October 2023
12 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates