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M.H.SOUTHERN & COMPANY LIMITED

Company number 00474897

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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)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
27 Nov 2023 AA Full accounts made up to 31 May 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
07 Sep 2023 AP01 Appointment of Mr David John Huggins as a director on 4 September 2023
10 Nov 2022 AA Full accounts made up to 31 May 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
17 Oct 2022 TM01 Termination of appointment of Robert Johnson Bruce as a director on 1 September 2022
09 Nov 2021 AA Full accounts made up to 31 May 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
24 Feb 2021 AA Full accounts made up to 31 May 2020
22 Feb 2021 CH01 Director's details changed for Mr James Andrew Southern on 19 February 2021
22 Feb 2021 CH01 Director's details changed for Robert Johnson Bruce on 19 February 2021
22 Feb 2021 CH01 Director's details changed for Mr Mark Simon Lowis on 19 February 2021
22 Feb 2021 CH03 Secretary's details changed for Dorothy Jane Southern on 19 February 2021
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
04 Mar 2020 AA Full accounts made up to 31 May 2019
18 Oct 2019 AD01 Registered office address changed from Church Bank Sawmills Jarrow Tyne & Wear NE32 3EB to Green Lane Sawmills Felling Gateshead Tyne + Wear NE10 0JS on 18 October 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
18 Jan 2019 AA Full accounts made up to 31 May 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
07 Dec 2017 AA Full accounts made up to 31 May 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
23 Nov 2016 AA Full accounts made up to 31 May 2016
16 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
25 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000