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SOUTHERN LAND SECURITIES LIMITED

Company number 02876386

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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)
27 Mar 2017 AA01 Current accounting period extended from 31 July 2017 to 30 November 2017
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Aug 2016 CH01 Director's details changed for Mr Barrie Jonathan Taube on 15 August 2016
16 Aug 2016 CH01 Director's details changed for Barry Taube on 1 October 2009
01 Jun 2016 CH01 Director's details changed
31 May 2016 CH01 Director's details changed for Ruth Diane Taube on 13 May 2016
31 May 2016 CH01 Director's details changed for Mr Raymond Taube on 13 May 2016
31 May 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016
29 Apr 2016 AA Accounts for a small company made up to 31 July 2015
22 Apr 2016 MR01 Registration of charge 028763860006, created on 19 April 2016
20 Apr 2016 MR01 Registration of a charge
12 Apr 2016 MR01 Registration of charge 028763860005, created on 23 March 2016
07 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 133,250
19 Mar 2015 AA Accounts for a small company made up to 31 July 2014
07 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 133,250
25 Apr 2014 AA Accounts for a small company made up to 31 July 2013
29 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 133,250
09 May 2013 AA Accounts for a small company made up to 31 July 2012
24 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a small company made up to 31 July 2011
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Apr 2011 AA Accounts for a small company made up to 31 July 2010
19 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a small company made up to 31 July 2009