SOUTHERNHAY 1 LIMITED filing history - Find and update company information

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SOUTHERNHAY 1 LIMITED

Company number 02882252

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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)
08 Mar 2018	CH01	Director's details changed for Ms Gisela Rule on 1 March 2018	View PDF Director's details changed for Ms Gisela Rule on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
22 Aug 2017	AP01	Appointment of Mr James Christian Shearer as a director on 18 August 2017	View PDF Appointment of Mr James Christian Shearer as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	TM01	Termination of appointment of Martin Coyle as a director on 18 August 2017	View PDF Termination of appointment of Martin Coyle as a director on 18 August 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	CH01	Director's details changed for Ms Gisela Rule on 27 January 2017	View PDF Director's details changed for Ms Gisela Rule on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP03	Appointment of Mr James Fletcher as a secretary on 30 November 2016	View PDF Appointment of Mr James Fletcher as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Ms Gisela Rule as a director on 30 November 2016	View PDF Appointment of Ms Gisela Rule as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	TM01	Termination of appointment of Stephen Stringer as a director on 30 November 2016	View PDF Termination of appointment of Stephen Stringer as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	TM01	Termination of appointment of Nigel Tordoff as a director on 30 November 2016	View PDF Termination of appointment of Nigel Tordoff as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AP01	Appointment of Ms Victoria Segebarth as a director on 30 November 2016	View PDF Appointment of Ms Victoria Segebarth as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	TM02	Termination of appointment of Anita Adam as a secretary on 30 November 2016	View PDF Termination of appointment of Anita Adam as a secretary on 30 November 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	AP03	Appointment of Mrs Anita Adam as a secretary on 18 March 2016	View PDF Appointment of Mrs Anita Adam as a secretary on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	TM02	Termination of appointment of Nicola Ferguson as a secretary on 5 February 2016	View PDF Termination of appointment of Nicola Ferguson as a secretary on 5 February 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	CH01	Director's details changed for Mr Jan Abraham Pienaar on 1 May 2014	View PDF Director's details changed for Mr Jan Abraham Pienaar on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
18 Jun 2015	AP01	Appointment of Mr Martin Coyle as a director on 4 June 2015	View PDF Appointment of Mr Martin Coyle as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	TM01	Termination of appointment of Andrew Cray as a director on 4 June 2015	View PDF Termination of appointment of Andrew Cray as a director on 4 June 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
04 Jul 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 18 pages (18 pages)
22 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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