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SOUTHBANK HOLDINGS LIMITED

Company number 09535060

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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)
13 Dec 2023 AD01 Registered office address changed from Crowne House Southwark Street London SE1 1UN England to 95 Southwark Street London SE1 0HX on 13 December 2023
17 Nov 2023 AA Accounts for a small company made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
10 Jan 2023 PSC01 Notification of Francisco Jose Patron Costas as a person with significant control on 20 October 2022
10 Jan 2023 PSC07 Cessation of Helen Ann Hunsperger as a person with significant control on 22 October 2022
05 Sep 2022 PSC04 Change of details for Ms Helen Ann Hunsperger as a person with significant control on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Ms Helen Ann Hunsperger on 5 September 2022
29 Jul 2022 AA Accounts for a small company made up to 31 December 2021
21 Jun 2022 AP01 Appointment of Ms Helen Ann Hunsperger as a director on 20 June 2022
21 Jun 2022 TM01 Termination of appointment of Robert Allen Compton as a director on 20 June 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
11 Jan 2021 PSC02 Notification of Agora Publishing Limited as a person with significant control on 1 January 2021
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Dec 2020 PSC04 Change of details for Ms Helen Ann Hunsperger as a person with significant control on 10 December 2020
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