Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA01 |
Current accounting period shortened from 31 July 2025 to 31 December 2024
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03 Sep 2024 |
PSC05 |
Change of details for Shurgard Uk Lns Trading Limited as a person with significant control on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 112 Hawley Lane Farnborough Hampshire GU14 8JE United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 3 September 2024
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22 Aug 2024 |
PSC07 |
Cessation of Lok'n Store Limited as a person with significant control on 16 August 2024
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22 Aug 2024 |
PSC02 |
Notification of Shurgard Uk Lns Trading Limited as a person with significant control on 16 August 2024
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16 Aug 2024 |
CERTNM |
Company name changed southern engineering and machinery co. LIMITED\certificate issued on 16/08/24
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RES15 ‐
Change company name resolution on 2024-07-25
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16 Aug 2024 |
CONNOT |
Change of name notice
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16 Aug 2024 |
MR04 |
Satisfaction of charge 003816700007 in full
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16 Aug 2024 |
MR04 |
Satisfaction of charge 003816700006 in full
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02 Aug 2024 |
CH04 |
Secretary's details changed for Rjp Secretaries on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Raymond Alan Davies as a director on 1 August 2024
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02 Aug 2024 |
AP04 |
Appointment of Rjp Secretaries as a secretary on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Ammar Kharouf as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Marc Oursin as a director on 1 August 2024
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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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27 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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19 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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19 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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19 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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15 Feb 2022 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 13 May 2021
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