SOUTHEAST GRANULATING SERVICES LTD

Company number 12163743

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(4 pages)
02 Feb 2024	PSC01	Notification of Joshua Scott Harris as a person with significant control on 1 November 2023	(2 pages)
02 Feb 2024	AP01	Appointment of Mr Joshua Scott Harris as a director on 1 November 2023	(2 pages)
08 Nov 2023	TM01	Termination of appointment of Reece Aaron Sproson as a director on 1 November 2023	(1 page)
08 Nov 2023	PSC07	Cessation of Reece Aaron Sproson as a person with significant control on 1 November 2023	(1 page)
28 May 2023	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	(4 pages)
09 May 2023	AD01	Registered office address changed from Office 8, 31a Borough Road Middlesbrough TS1 4AD England to Office One 1 Coldbath Square London EC1R 5HL on 9 May 2023	(1 page)
04 May 2023	CERTNM	Company name changed arnolds direct LTD\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04	(3 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
03 May 2023	PSC07	Cessation of James Leslie Scott as a person with significant control on 1 April 2023	(1 page)
27 Apr 2023	TM01	Termination of appointment of James Leslie Scott as a director on 1 April 2023	(1 page)
27 Apr 2023	PSC01	Notification of Reece Aaron Sproson as a person with significant control on 1 April 2023	(2 pages)
27 Apr 2023	AP01	Appointment of Mr Reece Aaron Sproson as a director on 1 April 2023	(2 pages)
29 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
31 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	(8 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
06 May 2021	AA	Micro company accounts made up to 31 August 2020	(3 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
06 Jul 2020	PSC01	Notification of James Leslie Scott as a person with significant control on 4 February 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr James Leslie Scott as a director on 4 February 2020	(2 pages)
06 Jul 2020	AD01	Registered office address changed from Unit 1 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE England to Office 8, 31a Borough Road Middlesbrough TS1 4AD on 6 July 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Akhtar Hussain as a director on 4 February 2020	(1 page)
06 Jul 2020	PSC07	Cessation of Akhtar Hussain as a person with significant control on 4 February 2020	(1 page)
21 Jan 2020	AD01	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to Unit 1 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE on 21 January 2020	(1 page)