SOUTHWARK JOINT VENTURE LTD filing history - Find and update company information

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SOUTHWARK JOINT VENTURE LTD

Company number 12242644

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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)
29 Feb 2024	AA	Audit exemption subsidiary accounts made up to 1 January 2023	View PDF Audit exemption subsidiary accounts made up to 1 January 2023 - link opens in a new window - 16 pages (16 pages)
29 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/23 - link opens in a new window - 44 pages (44 pages)
29 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/23 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 2 January 2022	View PDF Audit exemption subsidiary accounts made up to 2 January 2022 - link opens in a new window - 16 pages (16 pages)
13 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/01/22 - link opens in a new window - 45 pages (45 pages)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/01/22 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/01/22 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	CH01	Director's details changed for Mr David Charles Lovett on 29 October 2020	View PDF Director's details changed for Mr David Charles Lovett on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Gregory Charles Lovett on 29 October 2020	View PDF Director's details changed for Mr Gregory Charles Lovett on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Benjamin Walter David Lovett on 29 October 2020	View PDF Director's details changed for Mr Benjamin Walter David Lovett on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
15 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 51	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 51 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AD01	Registered office address changed from 88-90 Baker Street London W1U 6TQ England to 49 Southwark Street London SE1 1RU on 29 October 2020	View PDF Registered office address changed from 88-90 Baker Street London W1U 6TQ England to 49 Southwark Street London SE1 1RU on 29 October 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC02	Notification of Flat Iron Square Limited as a person with significant control on 25 June 2020	View PDF Notification of Flat Iron Square Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC07	Cessation of Lovett Enterprises Limited as a person with significant control on 25 June 2020	View PDF Cessation of Lovett Enterprises Limited as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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