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SOUTHBOURNE RESIDENTIAL LIMITED

Company number 12305346

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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 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 PSC05 Change of details for Bo-Ness Limited as a person with significant control on 19 June 2023
21 Jun 2023 PSC07 Cessation of Lori Leon as a person with significant control on 19 June 2023
21 Jun 2023 AD01 Registered office address changed from 8 Winston Avenue Poole BH12 1PE United Kingdom to 29 Southbourne Grove Bournemouth Dorset BH6 3QT on 21 June 2023
10 Mar 2023 MR01 Registration of charge 123053460002, created on 9 March 2023
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 MR01 Registration of charge 123053460001, created on 12 August 2022
24 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with updates
17 Feb 2021 PSC01 Notification of Lori Leon as a person with significant control on 18 December 2020
17 Feb 2021 PSC05 Change of details for Bo-Ness Limited as a person with significant control on 18 December 2020
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 134
09 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2021 SH08 Change of share class name or designation
09 Feb 2021 SH10 Particulars of variation of rights attached to shares
22 Jan 2021 AP01 Appointment of Mrs Lori Leon as a director on 18 December 2020
20 Jan 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
18 Dec 2020 PSC02 Notification of Bo-Ness Limited as a person with significant control on 6 November 2020
18 Dec 2020 PSC07 Cessation of James Matthew Hadley-Clift as a person with significant control on 6 November 2020
20 Nov 2020 TM02 Termination of appointment of Abigail Hadley-Clift as a secretary on 20 November 2020
08 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-08
  • GBP 100