SOUTHSIDE (HURST STREET) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04979737 |
| Category | |
| Incorporated | 01 Dec 2003 |
| Age | 20 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHSIDE (HURST STREET) MANAGEMENT COMPANY LIMITED is an active with number 04979737. It was incorporated 20 years, 7 months, 11 days ago, on 01 December 2003. The company address is 54 Hagley Road Birmingham 54 Hagley Road Birmingham, Birmingham, B16 8PE, England.
Company Fillings
Termination director company with name termination date
Date: 27 Jun 2024
Action Date: 26 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Cartwright
Termination date: 2024-06-26
Documents
Appoint person director company with name date
Date: 25 Jun 2024
Action Date: 12 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Aubrey Elizabeth Stearn
Appointment date: 2024-06-12
Documents
Change account reference date company previous shortened
Date: 15 Dec 2023
Action Date: 31 Oct 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2023-10-31
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Wanjiru
Termination date: 2023-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Stephen Kee
Termination date: 2023-12-12
Documents
Change account reference date company previous extended
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-31
New date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Gazette filings brought up to date
Date: 03 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Appoint corporate secretary company with name date
Date: 15 Dec 2021
Action Date: 05 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pennycuick Collins Limited
Appointment date: 2021-12-05
Documents
Termination secretary company with name termination date
Date: 15 Dec 2021
Action Date: 05 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lyndsey Cannon-Leach
Termination date: 2021-12-05
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change person director company with change date
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-26
Officer name: Dr Michael Kevin Downes
Documents
Change person director company with change date
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-26
Officer name: Nigel Stephen Kee
Documents
Change person director company with change date
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-26
Officer name: Andrew Paul Hughes
Documents
Change person director company with change date
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-26
Officer name: Mr Qasim Bashir
Documents
Appoint person secretary company with name date
Date: 15 Jan 2021
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lyndsey Cannon-Leach
Appointment date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 10 May 2020
Action Date: 10 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-10
Officer name: Mr Pakle Yung
Documents
Appoint person director company with name date
Date: 10 May 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Henry Killock
Appointment date: 2020-03-02
Documents
Appoint person director company with name date
Date: 10 May 2020
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pakle Yung
Appointment date: 2018-12-03
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-29
Old address: 6th Floor, 55 Colmore Row Birmingham B3 2AA England
New address: 54 Hagley Road Birmingham 54 Hagley Road Birmingham B16 8PE
Documents
Termination secretary company with name termination date
Date: 29 Apr 2020
Action Date: 05 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gbr Phoenix Beard Group Limited
Termination date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elizabeth Wanjiru
Appointment date: 2018-06-04
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-08
Old address: C/O C/O Gbr Phoenix Beard the Exchange 19 Newhall Street Birmingham B3 3PJ
New address: 6th Floor, 55 Colmore Row Birmingham B3 2AA
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Louise Drury
Termination date: 2016-10-28
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravinol Chambers
Termination date: 2017-07-25
Documents
Accounts with accounts type dormant
Date: 09 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Accounts with accounts type dormant
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date no member list
Date: 31 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date no member list
Date: 12 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Anderson Orton
Termination date: 2014-09-26
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lee Cartwright
Appointment date: 2014-08-11
Documents
Accounts with accounts type dormant
Date: 30 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Termination director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patro Mobsby
Documents
Annual return company with made up date no member list
Date: 23 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Termination director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lohith Shivateja
Documents
Termination director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Binns
Documents
Termination director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Litchfield
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date no member list
Date: 04 Feb 2013
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Appoint corporate secretary company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gbr Phoenix Beard Group Limited
Documents
Termination director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donal Bolger
Documents
Annual return company with made up date no member list
Date: 03 Feb 2012
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Change registered office address company with date old address
Date: 02 Feb 2012
Action Date: 02 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-02
Old address: C/O Gpr Phoenix Beard 19 Newhall Street Birmingham B3 3PJ United Kingdom
Documents
Termination secretary company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mainstay Secretaries Limited
Documents
Change registered office address company with date old address
Date: 13 Oct 2011
Action Date: 13 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-13
Old address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Documents
Accounts with accounts type dormant
Date: 06 May 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date no member list
Date: 08 Dec 2010
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Patro Mobsby
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Qasim Bashir
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Matthew James Anderson Orton
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Sarah Louise Drury
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dr Michael Kevin Downes
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Ravinol Chambers
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Paul Francis Litchfield
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Andrew Paul Hughes
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Donal Bolger
Documents
Change person director company with change date
Date: 08 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Jennifer Laura Binns
Documents
Termination director company with name
Date: 10 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ball
Documents
Termination director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Shadlock
Documents
Appoint person director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Stephen Kee
Documents
Annual return company with made up date
Date: 04 Jan 2010
Action Date: 01 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-01
Documents
Change registered office address company with date old address
Date: 03 Jan 2010
Action Date: 03 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-03
Old address: the Concierge Southside St Johns Walk Birmingham West Midlands B5 4TH
Documents
Appoint corporate secretary company with name
Date: 03 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mainstay Secretaries Limited
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2009
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed dr michael kevin downes
Documents
Legacy
Date: 25 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed andrew paul hughes
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 24 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 24/07/2009 from whittington hall whittington road worcester worcestershire WR5 2ZX
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary mainstay (secretaries) LIMITED
Documents
Legacy
Date: 17 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed richard george ball
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed jason christopher shadlock
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director shoosmiths nominees LIMITED logged form
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary shoosmiths secretaries LIMITED
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed mainstay (secretaries) LIMITED
Documents
Legacy
Date: 09 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 09/07/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed donal bolger
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed paul francis litchfield
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed matthew james anderson orton
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed ravinol chambers
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed dr lohith shivateja
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed jennifer laura binns
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed qasim bashir
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed sarah louise drury
Documents
Legacy
Date: 07 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed patro mobsby
Documents
Legacy
Date: 03 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/12/08
Documents
Some Companies
FACE VALUE ENTERTAINMENT LIMITED
39 RAVENSBOURNE PARK CRESCENT,LONDON,SE6 4YG
| Number: | 10885421 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 MONTROSE CLOSE,SWINDON,SN2 2JR
| Number: | 06968755 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 BRUNSWICK STREET,EDINBURGH,EH7 5JB
| Number: | SC430440 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 ST. JOHNS ROAD,ISLEWORTH,TW7 6NN
| Number: | 11288618 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROB WINTERTON PLASTIC SURGERY LIMITED
C/O SANDISON EASSON & CO REX BUILDINGS,WILMSLOW,SK9 1HY
| Number: | 10297297 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 WILLOW DRIVE,SWADLINCOTE,DE11 0NW
| Number: | 08008240 |
| Status: | ACTIVE |
| Category: | Private Limited Company |