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SOUTHERN PROVINCIAL LIMITED

Company number 03022000

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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)
09 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
03 Jan 2023 PSC07 Cessation of Martin James Morris as a person with significant control on 1 January 2023
03 Jan 2023 PSC01 Notification of William Morris as a person with significant control on 1 January 2023
16 Dec 2022 CH01 Director's details changed for Mr William Mackenzie Morris on 16 December 2022
29 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 AP01 Appointment of Mr William Mackenzie Morris as a director on 25 March 2021
25 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 AD01 Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st on 18 September 2019
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
30 Nov 2017 AP03 Appointment of Mr David Mark Pay as a secretary on 30 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
27 Jan 2017 TM02 Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100