SOUTHERN COUNTIES LIFT SERVICES LIMITED
Company number 01817333
- Company Overview for SOUTHERN COUNTIES LIFT SERVICES LIMITED (01817333)
- Filing history for SOUTHERN COUNTIES LIFT SERVICES LIMITED (01817333)
- People for SOUTHERN COUNTIES LIFT SERVICES LIMITED (01817333)
- Charges for SOUTHERN COUNTIES LIFT SERVICES LIMITED (01817333)
- More for SOUTHERN COUNTIES LIFT SERVICES LIMITED (01817333)
| 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 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 29 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 29 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 29 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 16 May 2024 | TM01 | Termination of appointment of Keith Snow as a director on 31 March 2024 | |
| 03 Jan 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 28 Dec 2023 | AP01 | Appointment of Marcus George Gleave as a director on 14 December 2023 | |
| 28 Dec 2023 | AP01 | Appointment of Adrian John Crane as a director on 14 December 2023 | |
| 28 Dec 2023 | AP01 | Appointment of Mr Charles Richard Lowe as a director on 14 December 2023 | |
| 27 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
| 09 Aug 2023 | RESOLUTIONS |
Resolutions
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| 09 Aug 2023 | MA | Memorandum and Articles of Association | |
| 02 Aug 2023 | PSC02 | Notification of Raveningham Holdings Limited as a person with significant control on 31 July 2023 | |
| 01 Aug 2023 | PSC07 | Cessation of Stephen Brian Horn as a person with significant control on 31 July 2023 | |
| 01 Aug 2023 | PSC07 | Cessation of Robert Nicholas Horn as a person with significant control on 31 July 2023 | |
| 01 Aug 2023 | PSC07 | Cessation of Christopher Nigel Horn as a person with significant control on 31 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Lindsay Eric Harvey as a director on 31 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Andrew Shaw as a director on 31 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Keith Snow as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Stephen Brian Horn as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Christopher Nigel Horn as a director on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Robert Nicholas Horn as a director on 31 July 2023 | |
| 01 Aug 2023 | TM02 | Termination of appointment of Robert Nicholas Horn as a secretary on 31 July 2023 | |
| 01 Aug 2023 | AD01 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Unit 3 Genesis Park Sheffield Road Rotherham S60 1DX on 1 August 2023 |