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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)
02 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 780,938
02 Mar 2016 CH01 Director's details changed for Emma Claire Baker on 20 September 2014
02 Mar 2016 CH01 Director's details changed for Emma Claire Winstone on 20 September 2014
19 Nov 2015 MR04 Satisfaction of charge 16 in full
19 Nov 2015 MR04 Satisfaction of charge 14 in full
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 780,938
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 780,938
03 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
29 Jun 2012 AA Accounts for a small company made up to 30 September 2011
15 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
30 Jun 2011 AA Accounts for a small company made up to 30 September 2010
21 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 AA Accounts for a small company made up to 30 September 2009
05 May 2010 SH10 Particulars of variation of rights attached to shares
05 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 780,938