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SOUTHBROOK PROPERTY GROUP LIMITED

Company number 10358827

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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)
28 Mar 2024 MR01 Registration of charge 103588270004, created on 22 March 2024
28 Mar 2024 MR01 Registration of charge 103588270005, created on 22 March 2024
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
26 Feb 2024 AD01 Registered office address changed from Unit 3 Hopyard Studios 13 Lovibond Lane Greenwich London London SE10 9FX England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 26 February 2024
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Mar 2022 MR04 Satisfaction of charge 103588270001 in full
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
03 Nov 2021 MR01 Registration of charge 103588270002, created on 26 October 2021
03 Nov 2021 MR01 Registration of charge 103588270003, created on 26 October 2021
01 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 May 2021 MR01 Registration of charge 103588270001, created on 4 May 2021
29 Apr 2021 AD01 Registered office address changed from Top Floor, Claridon House London Road Standford Le Hope Essex SS17 9JU England to Unit 3 Hopyard Studios 13 Lovibond Lane Greenwich London London SE10 9FX on 29 April 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
20 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
05 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted