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SOUTHAMPTON BUILDERS LIMITED

Company number 00359523

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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)
29 Nov 2017	TM01	Termination of appointment of Victoria Joan Winstone as a director on 24 November 2017	View PDF Termination of appointment of Victoria Joan Winstone as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	TM01	Termination of appointment of Sean Sebastian Winstone as a director on 24 November 2017	View PDF Termination of appointment of Sean Sebastian Winstone as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	TM01	Termination of appointment of Lara Elaina Dunn as a director on 24 November 2017	View PDF Termination of appointment of Lara Elaina Dunn as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	PSC02	Notification of Winright Investments Limited as a person with significant control on 24 November 2017	View PDF Notification of Winright Investments Limited as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	TM01	Termination of appointment of Paul Stephen Winstone as a director on 24 November 2017	View PDF Termination of appointment of Paul Stephen Winstone as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	PSC07	Cessation of Victoria Joan Winstone as a person with significant control on 24 November 2017	View PDF Cessation of Victoria Joan Winstone as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	PSC07	Cessation of Paul Stephen Winstone as a person with significant control on 24 November 2017	View PDF Cessation of Paul Stephen Winstone as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	PSC07	Cessation of Martin Owen Winstone as a person with significant control on 24 November 2017	View PDF Cessation of Martin Owen Winstone as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 780,938.00	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 780,938.00 - link opens in a new window - 12 pages (12 pages)
21 Nov 2017	CAP-SS	Solvency Statement dated 03/11/17	View PDF Solvency Statement dated 03/11/17 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	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 - 3 pages (3 pages)
21 Nov 2017	SH06	Cancellation of shares. Statement of capital on 3 November 2017 GBP 390,470.00	View PDF Cancellation of shares. Statement of capital on 3 November 2017 GBP 390,470.00 - link opens in a new window - 11 pages (11 pages)
21 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CAP-SS	Solvency Statement dated 01/11/17	View PDF Solvency Statement dated 01/11/17 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Allott of shares 01/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Allott of shares 01/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 780,938	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 780,938 - link opens in a new window - 12 pages (12 pages)
08 Nov 2017	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 11 pages (11 pages)
13 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	View PDF Current accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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