Founded in 2004, Southgate Maisonettes (27 & 28) Ltd have registered office in High Wycombe, it has a status of "Active". We don't know the number of employees at this company. The business has 3 directors listed as Banham, Molly, Atterbury, Karen Lorraine, Clapham, Colin Richard in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANHAM, Molly | 18 October 2018 | - | 1 |
ATTERBURY, Karen Lorraine | 01 December 2009 | 16 January 2012 | 1 |
CLAPHAM, Colin Richard | 16 January 2012 | 18 October 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 03 June 2019 | |
CS01 - N/A | 06 December 2018 | |
AP03 - Appointment of secretary | 18 October 2018 | |
TM02 - Termination of appointment of secretary | 18 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 13 May 2014 | |
CH01 - Change of particulars for director | 24 February 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AP03 - Appointment of secretary | 23 January 2012 | |
TM02 - Termination of appointment of secretary | 23 January 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
CH03 - Change of particulars for secretary | 30 March 2011 | |
AP01 - Appointment of director | 23 March 2011 | |
TM01 - Termination of appointment of director | 22 March 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AP01 - Appointment of director | 09 July 2010 | |
TM01 - Termination of appointment of director | 11 June 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
TM02 - Termination of appointment of secretary | 01 December 2009 | |
AP03 - Appointment of secretary | 01 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
AA - Annual Accounts | 10 September 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
287 - Change in situation or address of Registered Office | 02 January 2009 | |
288a - Notice of appointment of directors or secretaries | 02 January 2009 | |
363a - Annual Return | 09 December 2008 | |
287 - Change in situation or address of Registered Office | 01 October 2008 | |
AA - Annual Accounts | 21 August 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
363a - Annual Return | 30 January 2008 | |
287 - Change in situation or address of Registered Office | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
AA - Annual Accounts | 24 August 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
363a - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
363a - Annual Return | 09 December 2005 | |
RESOLUTIONS - N/A | 01 September 2005 | |
RESOLUTIONS - N/A | 01 September 2005 | |
RESOLUTIONS - N/A | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
NEWINC - New incorporation documents | 09 December 2004 |