SOUTHBROOK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-01 with no updates

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21/08/2421 August 2024 Registration of charge 050904960002, created on 2024-08-05

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13/08/2413 August 2024 Registration of charge 050904960001, created on 2024-08-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-01 with updates

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30/10/2330 October 2023 Current accounting period extended from 2024-03-31 to 2024-06-30

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-03-31

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18/08/2318 August 2023 Registered office address changed from Unit 21 Caerwent Army Training Estate Caerwent Caldicot NP26 5XL Wales to The Old Heritage Brickwork Caldicot Road Rogiet Monmouthshire NP26 3TF on 2023-08-18

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18/08/2318 August 2023 Change of details for Emma Stone as a person with significant control on 2023-08-18

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18/08/2318 August 2023 Change of details for Mr Simon Stone as a person with significant control on 2023-08-18

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18/08/2318 August 2023 Director's details changed for Mr Simon Stone on 2023-08-18

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON STONE / 31/03/2019

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA STONE

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 2 BISHOP CLOSE CAERWENT CALDICOT MONMOUTHSHIRE NP26 4QS

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/09/1727 September 2017 APPOINTMENT TERMINATED, SECRETARY GLENYS COOKE

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA STONE

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/04/1315 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 1 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/07/1023 July 2010 DIRECTOR APPOINTED MR SIMON STONE

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23/07/1023 July 2010 Annual return made up to 1 April 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE STONE / 01/04/2010

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01/08/091 August 2009 DISS40 (DISS40(SOAD))

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31/07/0931 July 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 FIRST GAZETTE

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/08/0821 August 2008 RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/05/0723 May 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/10/0513 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 SECRETARY RESIGNED

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: CROCKERS ASH HOUSE CROCKERS ASH HEREFORDSHIRE HR9 6DS

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12/09/0512 September 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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14/06/0414 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 SECRETARY RESIGNED

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01/04/041 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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