SOUTHERNS BROADSTOCK LIMITED

Company number 02752681

Date	Type	Description	View / Download
10 Aug 2018	AP01	Appointment of Mr Criag Anthony Eastwood as a director on 1 August 2018	(2 pages)
10 Aug 2018	AD01	Registered office address changed from Brunel Road Macclesfield Cheshire SK11 0TA to Cavendish House Cross Street Sale M33 7BU on 10 August 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Wendy Anne Sammels as a director on 11 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Andrew Keith Walsh as a director on 31 March 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Michelle Louise Munsch as a director on 19 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Alan Mark Meakin as a director on 19 June 2018	(1 page)
01 May 2018	PSC07	Cessation of Southerns Limited as a person with significant control on 9 March 2018	(1 page)
01 May 2018	PSC07	Cessation of Andrew Kendall-Jones as a person with significant control on 9 March 2018	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 027526810010 in full	(1 page)
03 Apr 2018	AP01	Appointment of Mr Anthony Stephen Lenehan as a director on 3 April 2018	(2 pages)
27 Mar 2018	MR01	Registration of charge 027526810012, created on 22 March 2018	(11 pages)
27 Mar 2018	MR01	Registration of charge 027526810011, created on 22 March 2018	(12 pages)
22 Mar 2018	AP01	Appointment of Mr Philip Nicholas Lanigan as a director on 9 March 2018	(2 pages)
08 Mar 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
19 Dec 2016	TM01	Termination of appointment of Nicholas Anthony Munsch as a director on 19 December 2016	(1 page)
01 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
10 Nov 2016	AUD	Auditor's resignation	(1 page)
28 Oct 2016	PSC02	Notification of Southerns Limited as a person with significant control on 20 October 2016	(4 pages)
18 Oct 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
23 Aug 2016	AUD	Auditor's resignation	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 8 in full	(1 page)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 229,082	(4 pages)
19 Jul 2016	TM01	Termination of appointment of David Alan Mcgagh as a director on 7 July 2016	(1 page)