SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED filing history - Find and update company information

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SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED

Company number 05845468

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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)
19 Feb 2024	CH01	Director's details changed for Mr Andrew Mark Baumfield on 19 February 2024	View PDF Director's details changed for Mr Andrew Mark Baumfield on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from Unit B2, Cairo Place 7 Penner Road Havant Hampshire PO9 1QN to B2 Endeavour Business Park Penner Road Havant Hampshire PO9 1QN on 19 February 2024	View PDF Registered office address changed from Unit B2, Cairo Place 7 Penner Road Havant Hampshire PO9 1QN to B2 Endeavour Business Park Penner Road Havant Hampshire PO9 1QN on 19 February 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 90 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 45	View PDF Statement of capital on 18 December 2020 GBP 45 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CAP-SS	Solvency Statement dated 16/11/20	View PDF Solvency Statement dated 16/11/20 - link opens in a new window - 1 page (1 page)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 90 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 45	View PDF Statement of capital on 17 December 2020 GBP 45 - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 17/11/20	View PDF Solvency Statement dated 17/11/20 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC02	Notification of Southern Motor Contracts Holdings 2 Limited as a person with significant control on 17 November 2020	View PDF Notification of Southern Motor Contracts Holdings 2 Limited as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr Andrew Mark Baumfield as a director on 16 November 2020	View PDF Appointment of Mr Andrew Mark Baumfield as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC07	Cessation of Andrew Mark Baumfield as a person with significant control on 17 November 2020	View PDF Cessation of Andrew Mark Baumfield as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP03	Appointment of Ms Kerry Michelle Prince as a secretary on 16 November 2020	View PDF Appointment of Ms Kerry Michelle Prince as a secretary on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM02	Termination of appointment of David Alexander Mcnee as a secretary on 16 November 2020	View PDF Termination of appointment of David Alexander Mcnee as a secretary on 16 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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