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SOUTHERN HR LIMITED

Company number 04832907

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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)
02 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 200
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH01 Director's details changed for Mrs Serena May on 11 June 2012
12 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
15 Jan 2013 AD01 Registered office address changed from Railview Lofts, 19C Commercial Road, Eastbourne East Sussex BN21 3XE on 15 January 2013
08 Nov 2012 CERTNM Company name changed events 4 success LIMITED\certificate issued on 08/11/12
  • CONNOT ‐
31 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-26
18 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-14
18 Oct 2012 CONNOT Change of name notice
17 Oct 2012 CH01 Director's details changed for Mrs Serena May on 28 August 2010
17 Oct 2012 CH01 Director's details changed for Ms Serena May on 28 August 2010
16 Oct 2012 CH01 Director's details changed for Serena Bravin on 28 August 2010
16 Oct 2012 AP03 Appointment of Ms Serena May as a secretary
16 Oct 2012 TM02 Termination of appointment of Elaine Grenfell as a secretary
16 Oct 2012 TM01 Termination of appointment of Elaine Grenfell as a director
06 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010