SOUTHBROOK DEVELOPMENTS LIMITED
Company number 05090496 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 28 Nov 2025 | Registration of charge 050904960003, created on 2025-11-27 · 23 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 21 Aug 2024 | Registration of charge 050904960002, created on 2024-08-05 · 20 pages | View document |
| 13 Aug 2024 | Registration of charge 050904960001, created on 2024-08-05 · 22 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 30 Oct 2023 | Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr Simon Stone on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Change of details for Mr Simon Stone as a person with significant control on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Change of details for Emma Stone as a person with significant control on 2023-08-18 · 2 pages | View document |
| 18 Aug 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 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 9 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA STONE | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON STONE / 31/03/2019 | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 2 BISHOP CLOSE CAERWENT CALDICOT MONMOUTHSHIRE NP26 4QS | View document |
| 25 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY GLENYS COOKE | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA STONE | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Jun 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jul 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED MR SIMON STONE | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE STONE / 01/04/2010 | View document |
| 1 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | FIRST GAZETTE | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | SECRETARY RESIGNED | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: CROCKERS ASH HOUSE CROCKERS ASH HEREFORDSHIRE HR9 6DS | View document |
| 12 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 14 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |