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SOUTHERN LAND SERVICES LIMITED

Company number 04392004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 MR01 Registration of charge 043920040001, created on 24 June 2015
11 Jun 2015 AP01 Appointment of Mrs Joyti Stach as a director on 31 March 2015
11 Jun 2015 AP01 Appointment of Mrs Sarah Hesse as a director on 31 March 2015
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2015 CC04 Statement of company's objects
29 Apr 2015 SH10 Particulars of variation of rights attached to shares
29 Apr 2015 SH08 Change of share class name or designation
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 200
14 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 8
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 8
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Henry Stach on 5 January 2011
24 Mar 2011 CH03 Secretary's details changed for Henry Stach on 12 March 2011
24 Mar 2011 CH01 Director's details changed for John Hesse on 12 March 2011
24 Mar 2011 CH01 Director's details changed for Henry Stach on 12 March 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010