SOUTHFIELD HATHWAY PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Termination of appointment of Adrian Bell as a director on 2025-09-10 |
| 02/05/252 May 2025 | Appointment of Mr Michael Johnathan Ruggieri as a director on 2025-04-15 |
| 01/04/251 April 2025 | Appointment of Mr Adrian Bell as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Michael Ruggieri as a secretary on 2025-03-29 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/10/2317 October 2023 | Registration of charge 064851540002, created on 2023-10-17 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Termination of appointment of Emily Lucrezia Ruggieri as a secretary on 2022-01-20 |
| 25/01/2225 January 2022 | Termination of appointment of Michael Johnathan Ruggieri as a director on 2022-01-20 |
| 25/01/2225 January 2022 | Termination of appointment of Emily Lucrezia Ruggieri as a director on 2022-01-20 |
| 25/01/2225 January 2022 | Registered office address changed from Unit 7, 74 Icknield Way, Baldock Herts Icknield Way Baldock Hertfordshire SG7 5AN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-01-25 |
| 25/01/2225 January 2022 | Director's details changed for Mr Michael Ruggieri on 2022-01-25 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/08/183 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/06/1823 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RUGGIERI |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MS EMILY LUCREZIA RUGGIERI |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 8 MANSFIELD MEWS MANSFIALD ROAD BALDOCK HERTS SG76FG |
| 03/02/163 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MICHAEL JOHNATHAN RUGGIERI |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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