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SOUTH ENGLAND EXCHANGE LIMITED

Company number 09371079

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	PSC01	Notification of Andrew Neil Cliffin as a person with significant control on 9 August 2023	View PDF Notification of Andrew Neil Cliffin as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr Andrew Neil Cliffin on 24 April 2024	View PDF Director's details changed for Mr Andrew Neil Cliffin on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Ms Juliet Mary Cassells on 24 April 2024	View PDF Director's details changed for Ms Juliet Mary Cassells on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AD01	Registered office address changed from 12 Russell Mews Brighton Sussex BN1 2HZ United Kingdom to Ground Floor Flat 19 Palmeira Avenue Hove East Sussex BN3 3GA on 24 April 2024	View PDF Registered office address changed from 12 Russell Mews Brighton Sussex BN1 2HZ United Kingdom to Ground Floor Flat 19 Palmeira Avenue Hove East Sussex BN3 3GA on 24 April 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 10,700.00	View PDF Statement of capital on 9 August 2023 GBP 10,700.00 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	CAP-SS	Solvency Statement dated 01/05/23	View PDF Solvency Statement dated 01/05/23 - link opens in a new window - 1 page (1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Andrew Neil Cliffin as a director on 6 April 2023	View PDF Appointment of Mr Andrew Neil Cliffin as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2022	AA01	Previous accounting period extended from 31 August 2021 to 28 February 2022	View PDF Previous accounting period extended from 31 August 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC07	Cessation of Richard Pluck as a person with significant control on 15 March 2022	View PDF Cessation of Richard Pluck as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	PSC01	Notification of Juliet Mary Cassells as a person with significant control on 15 March 2022	View PDF Notification of Juliet Mary Cassells as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	PSC03	Notification of Richard Pluck as a person with significant control on 6 September 2021	View PDF Notification of Richard Pluck as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	PSC07	Cessation of Richard Pluck as a person with significant control on 1 September 2021	View PDF Cessation of Richard Pluck as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	TM01	Termination of appointment of Richard Pluck as a director on 1 September 2021	View PDF Termination of appointment of Richard Pluck as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SOUTH ENGLAND EXCHANGE LIMITED

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