SOUTHERNS BROADSTOCK LIMITED

Company number 02752681

Date	Type	Description	View / Download
11 Mar 2024	MR01	Registration of charge 027526810024, created on 7 March 2024	(41 pages)
12 Dec 2023	AA	Full accounts made up to 30 June 2023	(32 pages)
05 Oct 2023	TM01	Termination of appointment of David Rand as a director on 5 October 2023	(1 page)
04 Oct 2023	CH01	Director's details changed for Miss Loren Carragher on 4 October 2023	(2 pages)
02 Oct 2023	AP01	Appointment of Miss Loren Carragher as a director on 2 October 2023	(2 pages)
07 Aug 2023	TM01	Termination of appointment of Darren Kelly as a director on 31 July 2023	(1 page)
29 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
23 Jun 2023	AP01	Appointment of Mr Peter Terry as a director on 23 June 2023	(2 pages)
21 Mar 2023	TM01	Termination of appointment of Richard Paul Smeaton as a director on 21 March 2023	(1 page)
15 Mar 2023	AP01	Appointment of Mr Adam James Sumnall as a director on 8 March 2023	(2 pages)
14 Mar 2023	AA	Full accounts made up to 30 June 2022	(40 pages) Download iXBRL
08 Feb 2023	MR01	Registration of charge 027526810023, created on 7 February 2023	(41 pages)
30 Jan 2023	MR04	Satisfaction of charge 027526810012 in full	(1 page)
30 Jan 2023	MR04	Satisfaction of charge 027526810016 in full	(1 page)
30 Jan 2023	MR04	Satisfaction of charge 027526810017 in full	(1 page)
30 Jun 2022	AA	Full accounts made up to 30 June 2021	(41 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	(4 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £1,438,789 to be capitalised 07/03/2022	(1 page)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 2	(3 pages)
17 Mar 2022	PSC07	Cessation of Southerns Limited as a person with significant control on 11 March 2022	(1 page)
17 Mar 2022	PSC02	Notification of Broadstock Holdings Limited as a person with significant control on 11 March 2022	(2 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 1	(3 pages)
15 Mar 2022	MR01	Registration of charge 027526810021, created on 11 March 2022	(41 pages)
15 Mar 2022	MR01	Registration of charge 027526810022, created on 11 March 2022	(10 pages)