SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED

Company number 10528576

Date	Type	Description	View / Download
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with no updates	(3 pages)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 3 March 2023	(14 pages)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/03/23	(66 pages)
22 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/03/23	(3 pages)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/03/23	(1 page)
09 Mar 2023	AA01	Previous accounting period extended from 31 December 2022 to 3 March 2023	(1 page)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with no updates	(3 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
25 Oct 2022	PSC05	Change of details for Southgate - Dan at Spyglass Hill - Midco Limited as a person with significant control on 12 February 2018	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Andrew Bracey as a director on 21 June 2022	(1 page)
01 Jul 2022	CH01	Director's details changed for Ms Karen Dearing on 1 July 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Robert Charles Stern as a director on 21 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Michael Graeme Crowther as a director on 21 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Neil Allen Currie as a director on 21 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Aiden Charles Barwick Clegg as a director on 21 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Richard John Bates as a director on 21 June 2022	(1 page)
30 Jun 2022	AP01	Appointment of Mr Charles John Middleton as a director on 21 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Christopher Adam Ling as a director on 21 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Ms Karen Dearing as a director on 21 June 2022	(2 pages)
30 Jun 2022	AD01	Registered office address changed from Tudor Court York Business Park York North Yorkshire YO26 6RS England to Glovers House Glovers End Bexhill on Sea East Sussex TN39 5ES on 30 June 2022	(1 page)
28 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
21 Jun 2022	MR04	Satisfaction of charge 105285760002 in full	(1 page)
21 Jun 2022	MR04	Satisfaction of charge 105285760001 in full	(1 page)
04 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reconstitution of the registeres of the company 15/02/2022 RES13 ‐ Reconstitution of the registeres of the company 15/02/2022	(5 pages)