123 SOUTHGATE STREET LIMITED
| Status | ACTIVE |
| Company No. | 06953809 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2009 |
| Age | 14 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
123 SOUTHGATE STREET LIMITED is an active private limited company with number 06953809. It was incorporated 14 years, 10 months, 10 days ago, on 06 July 2009. The company address is 2 The Stables Beedon Manor 2 The Stables Beedon Manor, Newbury, RG20 8SW, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Termination director company with name termination date
Date: 16 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Bonney
Termination date: 2022-02-04
Documents
Accounts with accounts type micro entity
Date: 07 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Confirmation statement with updates
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Address
Type: AD01
Old address: C/O Louise Doolin Flat 12 18 Roberts Road Southampton SO15 5DE England
Change date: 2019-02-05
New address: 2 the Stables Beedon Manor Beedon Newbury RG20 8SW
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-04
Officer name: Louise Anne Doolin
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 24 Jan 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-18
Officer name: Fiona Bonney
Documents
Termination director company with name termination date
Date: 23 Jan 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-18
Officer name: Elizabeth Muntaner
Documents
Termination director company with name termination date
Date: 23 Jan 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-18
Officer name: Ricardas Juozaitis
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Kate Tedman
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Lydia Ann Venn
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Alison Tedman
Termination date: 2018-09-25
Documents
Change person director company with change date
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-16
Officer name: Ms Kate Alison Tedman
Documents
Change person director company with change date
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elizabeth Muntaner
Change date: 2018-07-16
Documents
Change person director company with change date
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ricardas Juozaitis
Change date: 2018-07-16
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-15
Officer name: Ms Kate Alison Tedman
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrzej Baginski
Termination date: 2016-12-15
Documents
Confirmation statement with updates
Date: 11 Sep 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Andrzej Baginski
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Address
Type: AD01
Old address: 44 Willow View London SW19 2UR
New address: C/O Louise Doolin Flat 12 18 Roberts Road Southampton SO15 5DE
Change date: 2016-02-04
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Anderson Halligan
Termination date: 2015-12-23
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-06
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-24
Officer name: Ms Elizabeth Muntaner
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-24
Officer name: Mr Ricardas Juozaitis
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-24
Officer name: Carolyn Lachecki
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 17 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louise Anne Doolin
Appointment date: 2014-08-17
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Anne Doolin
Termination date: 2014-07-16
Documents
Termination secretary company with name termination date
Date: 16 Jul 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-16
Officer name: Louise Anne Doolin
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Change person director company with change date
Date: 28 Aug 2013
Action Date: 28 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-28
Officer name: Louise Anne Doolin
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2012
Action Date: 06 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-06
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2011
Action Date: 06 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-06
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company current extended
Date: 13 Jul 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2010
Action Date: 06 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-06
Documents
Change person director company with change date
Date: 07 Jul 2010
Action Date: 06 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louise Anne Doolin
Change date: 2010-07-06
Documents
Change person director company with change date
Date: 07 Jul 2010
Action Date: 06 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carolyn Lachecki
Change date: 2010-07-06
Documents
Change corporate director company with change date
Date: 07 Jul 2010
Action Date: 06 Jul 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-07-06
Officer name: Stoneberry Limited
Documents
Change person director company with change date
Date: 07 Jul 2010
Action Date: 06 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Anderson Halligan
Change date: 2010-07-06
Documents
Change person secretary company with change date
Date: 07 Jul 2010
Action Date: 06 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Louise Anne Doolin
Change date: 2010-07-06
Documents
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