SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10528576 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2016 |
| Age | 7 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED is an active private limited company with number 10528576. It was incorporated 7 years, 5 months, 7 days ago, on 15 December 2016. The company address is Glovers House Glovers House, Bexhill On Sea, TN39 5ES, East Sussex, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Nov 2023
Action Date: 03 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-03
Documents
Legacy
Date: 22 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 03/03/23
Documents
Legacy
Date: 22 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 03/03/23
Documents
Legacy
Date: 22 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 03/03/23
Documents
Change account reference date company previous extended
Date: 09 Mar 2023
Action Date: 03 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-03-03
Documents
Confirmation statement with no updates
Date: 29 Dec 2022
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-29
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Change to a person with significant control
Date: 25 Oct 2022
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Southgate - Dan at Spyglass Hill - Midco Limited
Change date: 2018-02-12
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-21
Officer name: Andrew Bracey
Documents
Change person director company with change date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Ms Karen Dearing
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Charles Stern
Termination date: 2022-06-21
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Graeme Crowther
Termination date: 2022-06-21
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Allen Currie
Termination date: 2022-06-21
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-21
Officer name: Aiden Charles Barwick Clegg
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Bates
Termination date: 2022-06-21
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-21
Officer name: Mr Charles John Middleton
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Adam Ling
Appointment date: 2022-06-21
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Dearing
Appointment date: 2022-06-21
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-30
Old address: Tudor Court York Business Park York North Yorkshire YO26 6RS England
New address: Glovers House Glovers End Bexhill on Sea East Sussex TN39 5ES
Documents
Accounts with accounts type small
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 21 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105285760002
Documents
Mortgage satisfy charge full
Date: 21 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105285760001
Documents
Resolution
Date: 04 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 14 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-14
Documents
Accounts with accounts type small
Date: 12 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 14 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-14
Documents
Gazette filings brought up to date
Date: 05 May 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 04 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-14
Officer name: Peter Robert King
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-14
Officer name: Mr Richard John Bates
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-14
Officer name: Mark Simon Harper
Documents
Appoint person director company with name date
Date: 29 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-26
Officer name: Mr Michael Graeme Crowther
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 14 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-14
Documents
Accounts with accounts type small
Date: 05 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 19 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-19
Charge number: 105285760002
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Robert King
Appointment date: 2019-05-23
Documents
Termination director company with name termination date
Date: 17 Apr 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Christopher Dennis
Termination date: 2019-02-28
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Cowl
Termination date: 2019-03-21
Documents
Appoint person director company with name date
Date: 06 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Simon Harper
Appointment date: 2019-03-05
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-05
Officer name: Miles Dewhurst
Documents
Confirmation statement with no updates
Date: 24 Dec 2018
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Accounts with accounts type small
Date: 10 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Southgate - Dan at Spyglass Hill - Holdco Limited
Notification date: 2017-04-05
Documents
Confirmation statement with updates
Date: 19 Dec 2017
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr. Robert Charles Stern
Documents
Notification of a person with significant control
Date: 19 Dec 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Southgate - Dan at Spyglass Hill - Holdco Limited
Notification date: 2017-04-05
Documents
Notification of a person with significant control
Date: 19 Dec 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Southgate - Dan at Spyglass Hill - Equityco Limited
Notification date: 2017-04-05
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Southgate - Dan at Spyglass Hill - Midco Limited
Notification date: 2017-04-05
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-11
Officer name: Mr Andrew Bracey
Documents
Cessation of a person with significant control
Date: 14 Dec 2017
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Paul Milliken
Cessation date: 2017-04-05
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-02
Officer name: Matthew Michael Theodorakis
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Alexander Phillips
Termination date: 2017-05-02
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
Change date: 2017-05-16
Old address: Tudor Court Tudor Court York Business Park York North Yorkshire YO26 6RS England
New address: Tudor Court York Business Park York North Yorkshire YO26 6RS
Documents
Change registered office address company with date old address new address
Date: 15 May 2017
Action Date: 15 May 2017
Category: Address
Type: AD01
New address: Tudor Court Tudor Court York Business Park York North Yorkshire YO26 6RS
Change date: 2017-05-15
Old address: 10 New Burlington Street London London W1S 3BE
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-11
Officer name: Joanne Cowl
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Miles Dewhurst
Appointment date: 2017-05-02
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aidan Clegg
Appointment date: 2017-04-11
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-11
Officer name: Neil Currie
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2017
Action Date: 11 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105285760001
Charge creation date: 2017-04-11
Documents
Certificate change of name company
Date: 10 Apr 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed southgate acquisitions LTD\certificate issued on 10/04/17
Documents
Certificate change of name company
Date: 02 Feb 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dawlish acquisitions LIMITED\certificate issued on 02/02/17
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 17 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Theodorakis
Appointment date: 2016-12-17
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 17 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Christopher Dennis
Appointment date: 2016-12-17
Documents
Appoint person director company with name date
Date: 26 Jan 2017
Action Date: 17 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Alexander Phillips
Appointment date: 2016-12-17
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 17 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Milliken
Termination date: 2016-12-17
Documents
Capital allotment shares
Date: 09 Jan 2017
Action Date: 17 Dec 2016
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2016-12-17
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Address
Type: AD01
New address: 10 New Burlington Street London London W1S 3BE
Old address: 2 Lambs Passage London EC1Y 8BB United Kingdom
Change date: 2017-01-03
Documents
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