SOUTH BAY LIMITED

Unit 8c Admiralty Park Unit 8c Admiralty Park, Poole, BH16 6HX, Dorset, England
StatusACTIVE
Company No.11157063
CategoryPrivate Limited Company
Incorporated18 Jan 2018
Age6 years, 4 months, 3 days
JurisdictionEngland Wales

SUMMARY

SOUTH BAY LIMITED is an active private limited company with number 11157063. It was incorporated 6 years, 4 months, 3 days ago, on 18 January 2018. The company address is Unit 8c Admiralty Park Unit 8c Admiralty Park, Poole, BH16 6HX, Dorset, England.



Company Fillings

Confirmation statement with updates

Date: 07 Mar 2024

Action Date: 17 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-17

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Gazette filings brought up to date

Date: 30 Dec 2023

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption full

Date: 29 Dec 2023

Action Date: 30 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-30

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Gazette notice compulsory

Date: 26 Dec 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 08 Feb 2023

Action Date: 17 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-17

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Accounts with accounts type total exemption full

Date: 30 Jan 2023

Action Date: 30 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-30

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Accounts with accounts type total exemption full

Date: 29 Jun 2022

Action Date: 30 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-30

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Confirmation statement with no updates

Date: 02 Feb 2022

Action Date: 17 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-17

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Accounts with accounts type total exemption full

Date: 16 Mar 2021

Action Date: 30 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-30

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Confirmation statement with no updates

Date: 08 Mar 2021

Action Date: 17 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-17

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Accounts with accounts type total exemption full

Date: 22 Apr 2020

Action Date: 30 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-30

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Confirmation statement with no updates

Date: 28 Jan 2020

Action Date: 17 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-17

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Change account reference date company previous shortened

Date: 10 Oct 2019

Action Date: 30 Jan 2019

Category: Accounts

Type: AA01

New date: 2019-01-30

Made up date: 2019-01-31

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Change registered office address company with date old address new address

Date: 14 Mar 2019

Action Date: 14 Mar 2019

Category: Address

Type: AD01

Old address: Flat 24 51 Midland Heights Norwich Avenue West Bournemouth Dorset BH2 6AJ

Change date: 2019-03-14

New address: Unit 8C Admiralty Park Station Road, Holton Heath Poole Dorset BH16 6HX

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Confirmation statement with updates

Date: 21 Jan 2019

Action Date: 17 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-17

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Notification of a person with significant control

Date: 12 Nov 2018

Action Date: 18 Jan 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Darja Stolarova

Notification date: 2018-01-18

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Capital allotment shares

Date: 12 Nov 2018

Action Date: 04 Oct 2018

Category: Capital

Type: SH01

Capital : 4 GBP

Date: 2018-10-04

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Termination director company with name termination date

Date: 01 Oct 2018

Action Date: 01 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-10-01

Officer name: Alisa Panchenko

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Change person director company with change date

Date: 01 Oct 2018

Action Date: 01 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Alisa Panchenko

Change date: 2018-10-01

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Change person director company with change date

Date: 01 Oct 2018

Action Date: 01 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-10-01

Officer name: Miss Alisa Panchenko

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Appoint person director company with name date

Date: 13 Aug 2018

Action Date: 08 Aug 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-08-08

Officer name: Miss Alisa Panchenko

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Change registered office address company with date old address new address

Date: 30 Apr 2018

Action Date: 30 Apr 2018

Category: Address

Type: AD01

Old address: 1 West Cliff Road Bournemouth BH2 5ES United Kingdom

Change date: 2018-04-30

New address: Flat 24 51 Midland Heights Norwich Avenue West Bournemouth Dorset BH2 6AJ

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Incorporation company

Date: 18 Jan 2018

Category: Incorporation

Type: NEWINC

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