SLG SOUTHERN LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-19 with updates

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13/12/2413 December 2024 Certificate of change of name

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/04/2421 April 2024 Total exemption full accounts made up to 2023-09-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-19 with updates

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29/02/2429 February 2024 Director's details changed for Mr Sean Michael Lee Gower on 2024-02-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-19 with no updates

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22/02/2322 February 2023 Secretary's details changed for Mr Sean Michael Lee Gower on 2023-02-01

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22/02/2322 February 2023 Director's details changed for Mr Sean Michael Lee Gower on 2023-02-01

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/03/2225 March 2022 Director's details changed for Mr Sean Michael Lee Gower on 2021-12-16

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25/03/2225 March 2022 Cessation of Sean Michael Lee Gower as a person with significant control on 2020-03-16

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25/03/2225 March 2022 Change of details for Mr Sean Michael Lee Gower as a person with significant control on 2021-12-16

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25/03/2225 March 2022 Notification of Imobiliare Group Limited as a person with significant control on 2020-03-16

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25/03/2225 March 2022 Confirmation statement made on 2022-02-19 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/03/2110 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 198 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9JE ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM C/O TAXASSIST ACCOUNTANTS 198 LONDON ROAD PORTSMOUTH COUNTY (OPTIONAL) PO2 9JE UNITED KINGDOM

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 4 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/11/1115 November 2011 Annual return made up to 13 September 2011 with full list of shareholders

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 1 HARWICH ROAD PORTSMOUTH HAMPSHIRE PO6 3SD ENGLAND

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28/09/1028 September 2010 DIRECTOR APPOINTED SEAN MICHAEL LEE GOWER

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN-MICHAEL LEE GOWER

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13/09/1013 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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