SOUTHBANK HOLDINGS LIMITED

Company number 09535060

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Company Results (links open in a new window)
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 Jun 2020 AP01 Appointment of Mr Robert Allen Compton as a director on 31 May 2020
01 Jun 2020 AP01 Appointment of Ms Erika Irene Nolan as a director on 31 May 2020
01 Jun 2020 TM01 Termination of appointment of Helen Ann Hunsperger as a director on 31 May 2020
15 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
15 May 2020 PSC01 Notification of Helen Ann Hunsperger as a person with significant control on 31 March 2020
15 May 2020 PSC07 Cessation of Miles Herschel Norin as a person with significant control on 31 March 2020
05 Feb 2020 PSC01 Notification of Miles Herschel Norin as a person with significant control on 1 January 2019
05 Feb 2020 PSC07 Cessation of William Robert Bonner as a person with significant control on 1 January 2019
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
28 Jul 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
16 May 2017 TM01 Termination of appointment of Merryn Rosemary Somerset Webb as a director on 1 January 2017
20 Mar 2017 AD01 Registered office address changed from 41-45 Blackfriars Road London SE1 8NZ United Kingdom to Crowne House Southwark Street London SE1 1UN on 20 March 2017
25 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-25
25 Oct 2016 NM06 Change of name with request to seek comments from relevant body
25 Oct 2016 CONNOT Change of name notice
10 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
28 Jul 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
23 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
10 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted