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SOUTHORIA ESTATES LIMITED

Company number 00099014

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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)
15 Oct 2024	AP03	Appointment of Mrs Jennifer Claire Bray as a secretary on 8 October 2024	View PDF Appointment of Mrs Jennifer Claire Bray as a secretary on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CH01	Director's details changed for Mr Russell Gary Bray on 5 June 2024	View PDF Director's details changed for Mr Russell Gary Bray on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Mrs Barbara Irma Bray as a person with significant control on 5 June 2024	View PDF Change of details for Mrs Barbara Irma Bray as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mrs Barbara Irma Bray on 5 June 2024	View PDF Director's details changed for Mrs Barbara Irma Bray on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Michael John Jennings Singleton as a director on 25 October 2023	View PDF Termination of appointment of Michael John Jennings Singleton as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM02	Termination of appointment of Michael John Jennings Singleton as a secretary on 25 October 2023	View PDF Termination of appointment of Michael John Jennings Singleton as a secretary on 25 October 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from 2 Crossfield Chambers Gladbeck Way Enfield Middlesex EN2 7HT to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 18 January 2024	View PDF Registered office address changed from 2 Crossfield Chambers Gladbeck Way Enfield Middlesex EN2 7HT to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 18 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 June 2023	View PDF Second filing of Confirmation Statement dated 9 June 2023 - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	PSC04	Change of details for Barbel Irma Bray as a person with significant control on 26 July 2023	View PDF Change of details for Barbel Irma Bray as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mrs Barbel Irma Bray on 26 July 2023	View PDF Director's details changed for Mrs Barbel Irma Bray on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023	View PDF Confirmation statement made on 9 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023 - link opens in a new window - 8 pages (8 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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SOUTHORIA ESTATES LIMITED

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