SOUTH PARADE PIER LTD
| Status | ACTIVE |
| Company No. | 08963185 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2014 |
| Age | 10 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTH PARADE PIER LTD is an active private limited company with number 08963185. It was incorporated 10 years, 2 months, 7 days ago, on 27 March 2014. The company address is 74 Palmerston Road, Southsea, PO5 3PT, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change to a person with significant control
Date: 21 Dec 2021
Action Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-08
Psc name: T&T Trade Investments Limited
Documents
Cessation of a person with significant control
Date: 21 Dec 2021
Action Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julia Ware
Cessation date: 2021-07-08
Documents
Change to a person with significant control
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Julia Ware
Change date: 2021-11-12
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Confirmation statement with updates
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Notification of a person with significant control
Date: 01 Jul 2021
Action Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: T&T Trade Investments Limited
Notification date: 2021-05-28
Documents
Cessation of a person with significant control
Date: 01 Jul 2021
Action Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Pettett
Cessation date: 2021-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2021
Action Date: 28 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-28
Charge number: 089631850001
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Change registered office address company with date old address new address
Date: 01 May 2020
Action Date: 01 May 2020
Category: Address
Type: AD01
Change date: 2020-05-01
New address: 74 Palmerston Road Southsea PO5 3PT
Old address: 10 Clarendon Road Southsea Hampshire PO5 2EE England
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Gazette filings brought up to date
Date: 04 Apr 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Confirmation statement with updates
Date: 09 Apr 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Notification of a person with significant control
Date: 04 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Pettett
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 04 Jul 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julia Ware
Notification date: 2018-03-28
Documents
Cessation of a person with significant control
Date: 04 Jul 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Ware
Cessation date: 2018-03-28
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous extended
Date: 28 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-04-30
Documents
Termination secretary company with name termination date
Date: 12 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-01
Officer name: Lawrence Mendel
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 16 Oct 2015
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2015-10-01
Documents
Appoint person secretary company with name date
Date: 16 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-01
Officer name: Mr Lawrence Mendel
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: Lawrence Edward Mendel
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Address
Type: AD01
Old address: 145-157 st John Street London EC1V 4PW
Change date: 2015-10-16
New address: 10 Clarendon Road Southsea Hampshire PO5 2EE
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr Thomas Ware
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Some Companies
BALANCE STREET HEALTH CENTRE,UTTOXETER,ST14 8JG
| Number: | 03866963 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7-9 ST. PETERS GARDENS,NORTHAMPTON,NN1 1SX
| Number: | 03510915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMLET MANAGEMENT COMPANY LIMITED(THE)
109 HEADROOMGATE ROAD,LYTHAM ST. ANNES,FY8 3BG
| Number: | 01752211 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 THE MIDWAY,NOTTINGHAM,NG7 2TS
| Number: | 02921652 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 7A MUNDAY WORKS,TONBRIDGE,TN9 1RA
| Number: | 11449633 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 QUEEN VICTORIA STREET,LONDON,EC4V 4BE
| Number: | 04301974 |
| Status: | ACTIVE |
| Category: | Private Limited Company |