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22 SOUTHAMPTON STREET MANAGEMENT LIMITED

Company number 09124007

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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)
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
07 Jan 2022 CH01 Director's details changed for Ms Michelle Veronica Athena Mcgrath on 26 February 2020
14 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
07 Jul 2021 RP04CH01 Second filing to change the details of Situl Suryakant Jobanputra as a director
03 Jun 2021 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021
  • ANNOTATION Clarification a second filed CH01 was registered on 07/07/2021.
04 Jan 2021 TM02 Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2 December 2020
02 Dec 2020 PSC05 Change of details for 22 Southampton Street Limited as a person with significant control on 2 December 2020
16 Oct 2020 CH01 Director's details changed for Mr Thomas Glenn Attree on 8 October 2020
24 Sep 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
24 Jul 2019 CH01 Director's details changed for Ms Michelle Veronica Athena Mcgrath on 24 July 2019
22 Jul 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
09 Jul 2019 CH01 Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019
02 Jul 2019 TM01 Termination of appointment of Gary James Yardley as a director on 30 June 2019
22 Oct 2018 CH01 Director's details changed for Mr Ian David Hawksworth on 11 October 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 CH01 Director's details changed for Ms Michelle Veronica Athena Mcgrath on 3 August 2018
18 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
14 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
16 Jun 2017 AA Full accounts made up to 31 December 2016