SOUTHERNS BROADSTOCK LIMITED

Company number 02752681

Date	Type	Description	View / Download
14 Mar 2022	MR01	Registration of charge 027526810020, created on 11 March 2022	(47 pages)
09 Mar 2022	SH19	Statement of capital on 9 March 2022 GBP 1	(5 pages)
09 Mar 2022	SH20	Statement by Directors	(1 page)
09 Mar 2022	CAP-SS	Solvency Statement dated 07/03/22	(1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 07/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Mar 2022	MR04	Satisfaction of charge 027526810013 in full	(1 page)
04 Mar 2022	MR01	Registration of charge 027526810019, created on 2 March 2022	(46 pages)
21 Feb 2022	MR01	Registration of charge 027526810018, created on 17 February 2022	(46 pages)
17 Nov 2021	AD01	Registered office address changed from Units 5-7 Railsfield Rise Leeds LS13 3SA England to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 17 November 2021	(1 page)
04 Nov 2021	AP01	Appointment of Mr Darren Kelly as a director on 4 November 2021	(2 pages)
26 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	(3 pages)
11 Aug 2021	MR01	Registration of charge 027526810017, created on 11 August 2021	(24 pages)
04 Aug 2021	MR01	Registration of charge 027526810016, created on 3 August 2021	(14 pages)
02 Aug 2021	TM01	Termination of appointment of Andrew Kendall-Jones as a director on 31 July 2021	(1 page)
30 Jun 2021	AA	Full accounts made up to 30 June 2020	(44 pages) Download iXBRL
30 Jun 2021	MR01	Registration of charge 027526810015, created on 24 June 2021	(44 pages)
30 Apr 2021	TM01	Termination of appointment of Thomas Edward Rook as a director on 30 April 2021	(1 page)
30 Apr 2021	AP01	Appointment of Mr Richard Paul Smeaton as a director on 30 April 2021	(2 pages)
20 Apr 2021	AUD	Auditor's resignation	(1 page)
27 Nov 2020	AD01	Registered office address changed from The Green Sand Foundry 99 Water Lane Leeds LS11 5QN England to Units 5-7 Railsfield Rise Leeds LS13 3SA on 27 November 2020	(1 page)
17 Nov 2020	AP01	Appointment of Mr David Rand as a director on 16 November 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Dean Andrew Pettitt as a director on 6 November 2020	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
04 Sep 2020	TM01	Termination of appointment of Nigel Paul Taylor as a director on 4 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Timothy Simon Worne as a director on 31 July 2020	(1 page)