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SOUTHERN HR LIMITED

Company number 04832907

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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)
04 Apr 2024 AA Micro company accounts made up to 31 December 2023
12 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
12 Jul 2023 PSC04 Change of details for Mrs Serena May as a person with significant control on 10 July 2023
13 Jun 2023 PSC01 Notification of Susan Beeby as a person with significant control on 12 June 2023
03 Apr 2023 AA Micro company accounts made up to 31 December 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
27 Jun 2022 AD01 Registered office address changed from 11 Old Mansion Close Eastbourne East Sussex BN20 9DP to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 27 June 2022
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £50 27/05/2022
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 AP01 Appointment of Mrs Susan Jill Beeby as a director on 1 June 2022
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 250
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 225.00
07 Jun 2022 CC04 Statement of company's objects
06 May 2022 AA Micro company accounts made up to 31 December 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 December 2020
17 Jul 2020 AA Micro company accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
12 Apr 2019 AA Micro company accounts made up to 31 December 2018
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates