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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)
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
03 Jan 2017 TM01 Termination of appointment of Soumen Das as a director on 31 December 2016
21 Dec 2016 AP01 Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016
19 Dec 2016 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
07 Sep 2016 TM01 Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016
14 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
29 Apr 2016 AP03 Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
15 Apr 2016 AA Full accounts made up to 31 December 2015
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
09 Jul 2015 AP01 Appointment of Mr Thomas Glenn Attree as a director on 8 July 2015
09 Jul 2015 AP01 Appointment of Mr Christopher Ian Denness as a director on 8 July 2015
23 Jul 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
10 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted