SOUTHERN HOUSE LIMITED

Company number 02689539

Date	Type	Description	View / Download
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 350	(7 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 350	(7 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
31 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 350	(6 pages)
21 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Apr 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 350	(4 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 21/01/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 350	(4 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
10 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)