SOUTHWARK GP 1 LIMITED

08629348
70 GROSVENOR STREET LONDON W1K 3JP

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2024 accounts Annual Accounts 17 Buy now
27 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 80 Buy now
27 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 May 2024 officers Appointment of director (Ms Stephanie Frances Ball) 2 Buy now
23 May 2024 officers Appointment of director (Ms Rachel Dickie) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Anna Clare Bond) 1 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Alastair Insall) 2 Buy now
29 Jan 2024 officers Termination of appointment of director (Heather Caryn Topel) 1 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 22 Buy now
16 Dec 2022 officers Termination of appointment of director (Christopher James Jukes) 1 Buy now
15 Dec 2022 officers Termination of appointment of director (Michelle Kite) 1 Buy now
12 Dec 2022 officers Appointment of director (Mr Alastair Insall) 2 Buy now
09 Dec 2022 officers Appointment of director (Mrs Anna Clare Bond) 2 Buy now
09 Dec 2022 officers Appointment of director (Mrs Deborah Clare Lee) 2 Buy now
09 Dec 2022 officers Termination of appointment of director (Roger Frederick Crawford Blundell) 1 Buy now
13 Sep 2022 accounts Annual Accounts 46 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Appointment of secretary (Miss Fiona Clare Boyce) 2 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Derek John Lewis) 1 Buy now
14 Feb 2022 officers Appointment of director (Ms Michelle Kite) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (Anna Clare Bond) 1 Buy now
22 Sep 2021 accounts Annual Accounts 27 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 officers Appointment of director (Ms Heather Caryn Topel) 2 Buy now
20 Aug 2020 accounts Annual Accounts 25 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2020 officers Appointment of director (Mrs Anna Clare Bond) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (James Gilles Raynor) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Jorge Emanuel Mendonca) 1 Buy now
02 Jul 2020 officers Appointment of director (Mr Christopher James Jukes) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Simon Geoffrey Harding-Roots) 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 officers Termination of appointment of director (Craig David Mcwilliam) 1 Buy now
10 Jan 2020 officers Appointment of director (Mr James Gilles Raynor) 2 Buy now
10 Jan 2020 officers Appointment of director (Mr Jorge Emanuel Mendonca) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Chantal Antonia Henderson) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Thomasin Renshaw) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Michael Costadinos Lytrides) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Christopher James Jukes) 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Andrew James Doyle) 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Andrew Mark Griffith) 1 Buy now
05 Sep 2019 officers Appointment of director (Mr Christopher James Jukes) 2 Buy now
05 Sep 2019 officers Termination of appointment of director (Deborah Clare Lee) 1 Buy now
24 Jun 2019 accounts Annual Accounts 25 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 6 Buy now
07 Jun 2018 officers Appointment of secretary (Mr Derek John Lewis) 2 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Katharine Emma Robinson) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (William Robert Bax) 1 Buy now
21 May 2018 officers Appointment of director (Mr Michael Costadinos Lytrides) 2 Buy now
21 May 2018 officers Termination of appointment of director (Katherine Julia Rodgers) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 officers Termination of appointment of director (Karl Robert Winkler) 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Mark Richard Curry) 1 Buy now
13 Jul 2017 accounts Annual Accounts 6 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 officers Termination of appointment of director (David Yaldron) 1 Buy now
12 Jan 2017 officers Change of particulars for director (Ms Katherine Julia Rodgers) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr William Robert Bax) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Peter Sean Vernon) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr Karl Robert Winkler) 2 Buy now
13 Dec 2016 officers Appointment of director (Mr Andrew James Doyle) 2 Buy now
13 Dec 2016 officers Appointment of director (Mr Andrew Mark Griffith) 2 Buy now
13 Dec 2016 officers Appointment of director (Mr Mark Richard Curry) 2 Buy now
13 Dec 2016 officers Appointment of director (Mrs Thomasin Renshaw) 2 Buy now
20 Oct 2016 auditors Auditors Resignation Company 1 Buy now
19 Jul 2016 accounts Annual Accounts 7 Buy now
16 Jun 2016 annual-return Annual Return 11 Buy now
04 May 2016 officers Appointment of director (Craig Mcwilliam) 2 Buy now
03 May 2016 officers Appointment of director (Mrs Chantal Antonia Henderson) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Richard Ian Powell) 1 Buy now
29 Apr 2016 officers Termination of appointment of director (Ulrike Schwarz-Runer) 1 Buy now
06 Apr 2016 officers Appointment of director (Mr Simon Harding-Roots) 2 Buy now
22 Jan 2016 officers Appointment of director (Ms Katherine Julia Rodgers) 2 Buy now
01 Sep 2015 officers Change of particulars for director (Mr David Yaldron) 2 Buy now
29 Jul 2015 officers Change of particulars for secretary (Katharine Emma Robinson) 1 Buy now
29 Jul 2015 officers Change of particulars for director (Roger Frederick Crawford Blundell) 2 Buy now
29 Jul 2015 annual-return Annual Return 9 Buy now
19 Mar 2015 accounts Annual Accounts 11 Buy now
17 Oct 2014 officers Appointment of director (Mrs Deborah Clare Lee) 2 Buy now
29 Jul 2014 annual-return Annual Return 8 Buy now
23 Jun 2014 officers Termination of appointment of director (Ian Mair) 1 Buy now
12 May 2014 officers Termination of appointment of director (Craig Mcwilliam) 1 Buy now
12 May 2014 officers Appointment of director (Mr Richard Ian Powell) 2 Buy now
15 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2013 officers Appointment of director (Ulrike Schwarz-Runer) 2 Buy now
14 Aug 2013 officers Appointment of director (Dr Ian Douglas Mair) 2 Buy now
14 Aug 2013 officers Appointment of director (Peter Sean Vernon) 2 Buy now
29 Jul 2013 incorporation Incorporation Company 48 Buy now