SOUTHERN GRAVEL LIMITED

Company number 04957939

Date	Type	Description	View / Download
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(3 pages)
01 Nov 2017	PSC05	Change of details for Oxted Greystone Company Ltd as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
24 Jun 2016	AP03	Appointment of Miss Valerie Ann Cox as a secretary on 27 May 2016	(2 pages)
06 Jun 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
06 Jun 2016	TM01	Termination of appointment of Robert Keith Milroy Kennedy as a director on 27 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Michael Kirk Inches Kennedy as a director on 27 May 2016	(1 page)
06 Jun 2016	AP01	Appointment of Miss Valerie Ann Cox as a director on 26 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr David Matthew Cox as a director on 26 May 2016	(2 pages)
06 Jun 2016	TM02	Termination of appointment of Robert Keith Milroy Kennedy as a secretary on 27 May 2016	(1 page)
31 May 2016	AD01	Registered office address changed from Oxted Quarry Chalkpit Lane Oxted Surrey RH8 0QW to 19 Queen Elizabeth Street London SE1 2LP on 31 May 2016	(1 page)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 March 2005 GBP 51,500.00	(4 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 51,500	(7 pages)
02 Nov 2015	CH01	Director's details changed for Michael Kirk Inches Kennedy on 1 October 2015	(2 pages)
17 Oct 2015	AD01	Registered office address changed from Oxted Quarry Chalkpit Lane Oxted Surrey RH8 0QW to Oxted Quarry Chalkpit Lane Oxted Surrey RH8 0QW on 17 October 2015	(2 pages)
20 Jan 2015	AAMD	Amended total exemption small company accounts made up to 30 November 2013	(6 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Gregsons Solicitors St Christopher's House Tabor Grove London SW19 4EX to Oxted Quarry Chalkpit Lane Oxted Surrey RH8 0QW on 7 January 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 200,005	(7 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
18 Jun 2014	AD01	Registered office address changed from Oxted Quarry Chalk Pit Lane Oxted Surrey RH8 0QW on 18 June 2014	(1 page)
24 Mar 2014	CH01	Director's details changed for Mr Daniel Brem-Wilson on 17 March 2014	(3 pages)