SOUTHERN PROPERTIES & MANAGEMENT LIMITED: Filings

  • Overview

    Company NameSOUTHERN PROPERTIES & MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03458931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOUTHERN PROPERTIES & MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    11 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from , 13 Oakmount Road, Chandler's Ford, Eastleigh, SO53 2LG, England to 70 st. Mary Axe London EC3A 8BE on Jul 12, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Appointment of Mr John Alexander Ennis as a director on Jul 05, 2024

    2 pagesAP01

    Appointment of Mr Ian Ronald Sutherland as a director on Jul 05, 2024

    2 pagesAP01

    Change of details for Sp&M Group Ltd as a person with significant control on Sep 25, 2023

    2 pagesPSC05

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Robert Stewart Mott as a director on Sep 25, 2023

    2 pagesAP01

    Registered office address changed from , 5 Borelli Yard, Farnham, Surrey, GU9 7NU to 70 st. Mary Axe London EC3A 8BE on Sep 27, 2023

    1 pagesAD01

    Termination of appointment of John Angus Theophilus as a director on Sep 25, 2023

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Termination of appointment of Toni Johanna Barnes as a director on Sep 15, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0