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

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-08 with no updates

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28/01/2528 January 2025 Termination of appointment of Karen Dearing as a director on 2025-01-01

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01/11/241 November 2024 Audit exemption subsidiary accounts made up to 2024-03-03

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24/09/2424 September 2024

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24/09/2424 September 2024

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24/09/2424 September 2024

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15/06/2415 June 2024 Certificate of change of name

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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15/12/2315 December 2023 Audit exemption subsidiary accounts made up to 2023-03-03

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15/12/2315 December 2023

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15/12/2315 December 2023

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15/12/2315 December 2023

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22/11/2322 November 2023

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22/11/2322 November 2023

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09/03/239 March 2023 Previous accounting period extended from 2022-12-31 to 2023-03-03

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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04/03/224 March 2022 Resolutions

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10/02/2210 February 2022 Confirmation statement made on 2022-02-08 with no updates

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12/10/2112 October 2021 Accounts for a small company made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-02-08 with no updates

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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05/03/205 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/02/2021 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106099410002

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04/12/194 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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24/05/1924 May 2019 DIRECTOR APPOINTED MR PETER ROBERT KING

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE COWL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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10/10/1810 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM TUDOR COURT YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RS ENGLAND

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12/02/1812 February 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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12/02/1812 February 2018 DIRECTOR APPOINTED MRS JO COWL

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM TUDOR COURT TUDOR COURT YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RS ENGLAND

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 10 NEW BURLINGTON STREET LONDON W1S 3BE UNITED KINGDOM

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106099410001

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09/02/179 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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