SOUTHERN ECOLOGICAL SOLUTIONS LIMITED

Company number 06192687

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	(14 pages) Download iXBRL
28 Sep 2023	AD01	Registered office address changed from Spring Lodge 172 Chester Road Helsby Chesire WA6 0AR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 28 September 2023	(1 page)
20 Sep 2023	MR01	Registration of charge 061926870001, created on 15 September 2023	(48 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	(11 pages) Download iXBRL
16 Aug 2023	MA	Memorandum and Articles of Association	(13 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	(4 pages)
22 Mar 2023	PSC02	Notification of Rsk Environment Limited as a person with significant control on 1 March 2023	(2 pages)
21 Mar 2023	PSC07	Cessation of Stuart Pankhurst as a person with significant control on 1 March 2023	(1 page)
21 Mar 2023	PSC07	Cessation of Chloe Lucinda Pankhurst as a person with significant control on 1 March 2023	(1 page)
21 Mar 2023	AP01	Appointment of Ms Sarah Anne Louise Mogford as a director on 1 March 2023	(2 pages)
15 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 March 2023	(1 page)
15 Mar 2023	AP03	Appointment of Sally Evans as a secretary on 1 March 2023	(2 pages)
15 Mar 2023	AP01	Appointment of Ian Harry Strudwick as a director on 1 March 2023	(2 pages)
15 Mar 2023	AP01	Appointment of Abigail Sarah Draper as a director on 1 March 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Alasdair Alan Ryder as a director on 1 March 2023	(2 pages)
14 Mar 2023	AD01	Registered office address changed from Sudbury Stables Sudbury Road Downham Billericay Essex CM11 1LB to Spring Lodge 172 Chester Road Helsby Chesire WA6 0AR on 14 March 2023	(1 page)
14 Mar 2023	TM01	Termination of appointment of Chloe Lucinda Pankhurst as a director on 1 March 2023	(1 page)
14 Mar 2023	TM02	Termination of appointment of Chloe Pankhurst as a secretary on 1 March 2023	(1 page)
11 Nov 2022	PSC01	Notification of Chloe Lucinda Pankhurst as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	(11 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	(4 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	(11 pages) Download iXBRL
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 24 June 2021 GBP 10,000	(4 pages)