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SOUTHERN TOWER SERVICES LTD

Company number 03476014

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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)
02 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with updates
04 May 2017 CH01 Director's details changed for Mrs Deanna Harley on 20 March 2017
04 May 2017 CH03 Secretary's details changed for Mrs Deanna Harley on 20 March 2017
04 May 2017 CH01 Director's details changed for Mr Peter Leslie Harley on 20 March 2017
10 Apr 2017 MR04 Satisfaction of charge 034760140001 in full
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Feb 2017 MR01 Registration of charge 034760140002, created on 24 February 2017
30 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jan 2014 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 10 January 2014
05 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
13 Jun 2013 MR01 Registration of charge 034760140001
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mrs Deanna Harley as a director on 5 March 2012
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 05/03/2012
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Mar 2012 AP03 Appointment of Mrs Deanna Harley as a secretary
05 Mar 2012 TM01 Termination of appointment of Christopher Hodgson as a director
05 Mar 2012 AP01 Appointment of Mrs Deanna Harley as a director
05 Mar 2012 AP01 Appointment of Mr Peter Leslie Harley as a director
05 Mar 2012 TM02 Termination of appointment of Lynn Hodgson as a secretary