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20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED

Company number 08499161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 CS01 Confirmation statement made on 22 April 2024 with updates
22 Jan 2024 AA Micro company accounts made up to 30 April 2023
28 Nov 2023 CH01 Director's details changed for Miss Elena Girda on 28 November 2023
28 Nov 2023 CH01 Director's details changed for Mrs Marie-Pierre Danielle Boublil on 28 November 2023
27 Nov 2023 CH01 Director's details changed for Mr Owen Clay on 27 November 2023
24 Nov 2023 CH01 Director's details changed for Mr Owen Clay on 24 November 2023
24 Nov 2023 CH01 Director's details changed for Mrs Michelle Jackson on 24 November 2023
24 Nov 2023 CH01 Director's details changed for Miss Elena Girda on 24 November 2023
24 Nov 2023 CH01 Director's details changed for Mr Owen Clay on 24 November 2023
24 Nov 2023 CH01 Director's details changed for Mrs Marie-Pierre Danielle Boublil on 24 November 2023
21 Nov 2023 PSC08 Notification of a person with significant control statement
21 Nov 2023 PSC07 Cessation of Wolfe Securities Limited as a person with significant control on 10 November 2023
17 Nov 2023 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 17 November 2023
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 9
09 Nov 2023 AP01 Appointment of Mr Xuejun Sun as a director on 9 November 2023
31 Oct 2023 AP01 Appointment of Ms Pauline Sara Jo Moyes as a director on 31 October 2023
08 Sep 2023 CH01 Director's details changed for Mr Owen Clay on 7 September 2023
03 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
12 Jan 2022 PSC02 Notification of Wolfe Securities Limited as a person with significant control on 12 January 2022
11 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 11 January 2022
30 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
30 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates