SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 (DO NOT LIQUIDATE) LIMITED

Company number 10609941

Date	Type	Description	View / Download
15 Jun 2024	CERTNM	Company name changed southgate - dan at spyglass hill - propco 2 LIMITED\certificate issued on 15/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12	(3 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 3 March 2023	(15 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/03/23	(66 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/03/23	(1 page)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/03/23	(3 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)
09 Mar 2023	AA01	Previous accounting period extended from 31 December 2022 to 3 March 2023	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
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 Neil Allen Currie 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	AP01	Appointment of Mr Charles John Middleton as a director on 21 June 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Andrew James Mark Lewis Bracey 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 Christopher Adam Ling as a director on 21 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Karen Dearing as a director on 21 June 2022	(2 pages)
30 Jun 2022	AD01	Registered office address changed from Unit 1 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 106099410001 in full	(1 page)
21 Jun 2022	MR04	Satisfaction of charge 106099410002 in full	(1 page)
04 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reconstitution of registeres 15/02/2022	(4 pages)
10 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)