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SOUTHALL STORAGE LTD

Company number 12268273

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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)
15 Feb 2024 AA Micro company accounts made up to 31 October 2023
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
13 May 2023 AA Micro company accounts made up to 31 October 2022
11 May 2023 AD01 Registered office address changed from 26 Broadwood Avenue Ruislip Middx HA4 7XR to Great Poplars Rasehill Close Rickmansworth WD3 4EW on 11 May 2023
20 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
09 Jun 2022 AA Micro company accounts made up to 31 October 2021
28 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
05 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
05 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 16 October 2020
20 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
20 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21
20 Nov 2020 PSC01 Notification of Krzysztof Pogwizd as a person with significant control on 20 November 2020
20 Nov 2020 PSC07 Cessation of Gareth Williams as a person with significant control on 20 November 2020
20 Nov 2020 TM02 Termination of appointment of Gareth Williams as a secretary on 20 November 2020
28 Nov 2019 AD01 Registered office address changed from 26 Broadwood Ave HA4 7XR Ruislip HA4 7XR to 26 Broadwood Avenue Ruislip Middx HA4 7XR on 28 November 2019
28 Nov 2019 AP01 Appointment of Mr Krzysztof Pogwizd as a director on 12 November 2019
26 Nov 2019 AD01 Registered office address changed from Royds Withy King 69 Carter Lane London EC4V 5EQ England to 26 Broadwood Ave HA4 7XR Ruislip HA4 7XR on 26 November 2019
26 Nov 2019 TM01 Termination of appointment of Gareth Williams as a director on 12 November 2019
17 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-17
  • GBP 100

Statement of capital on 2021-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted