Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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08 Sep 2023 |
PSC05 |
Change of details for Southerwood Group Ltd as a person with significant control on 31 August 2023
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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21 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Irvine Leith Robertson on 8 July 2022
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24 Jan 2022 |
CERTNM |
Company name changed affric newco advisory LIMITED\certificate issued on 24/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-11
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14 Jan 2022 |
CERTNM |
Company name changed bramcote property management LIMITED\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-11
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31 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-27
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27 Jul 2021 |
CH01 |
Director's details changed for Irvine Leith Robertson on 27 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor 13 st Marys Street Stamford Lincolnshire PE9 2DE to 13 st. Marys Street Stamford PE9 2DE on 27 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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12 Jul 2021 |
PSC07 |
Cessation of Irvine Leith Robertson as a person with significant control on 2 July 2021
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08 Jul 2021 |
PSC02 |
Notification of Southerwood Group Ltd as a person with significant control on 29 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Iain Leith Johnston Robertson as a director on 29 June 2021
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08 Jul 2021 |
PSC07 |
Cessation of Iain Leith Johnston Robertson as a person with significant control on 29 June 2021
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21 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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