SOUTHEY CAPITAL LTD

Company number 09411731

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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)
05 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
17 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
04 Dec 2017 AD01 Registered office address changed from 21 Chislehurst Road Bromley BR1 2NN England to Suite 17, Ensign House Admirals Way London E14 9XQ on 4 December 2017
15 Nov 2017 AA Accounts for a small company made up to 31 December 2016
27 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
13 Mar 2017 TM02 Termination of appointment of Ashways Ltd as a secretary on 13 March 2017
23 Jan 2017 CH01 Director's details changed for Mr Robert Peter Southey on 23 January 2017
14 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
24 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 50,000
12 Feb 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
07 Apr 2015 AD01 Registered office address changed from 1-3 Fredrick's Place London Greater London EC2R 8AE England to 21 Chislehurst Road Bromley BR1 2NN on 7 April 2015
28 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted