Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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22 Feb 2024 |
CH04 |
Secretary's details changed for Sothertons Limited on 22 February 2024
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Feb 2024 |
SH02 |
Sub-division of shares on 21 November 2023
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That £998 standing to the credit of the company's profit and loss account be and is hereby capitalised and appropriated as capital and the directors be and are hereby authorised to apply such sum in paying up in full 9,980 ordinary shares of £0.10 each in the capital of the company and to allot and issue such new shares, credited as fully paid up, to the above mentioned individuals/ sub-division of shares 21/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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14 Dec 2023 |
AP04 |
Appointment of Sothertons Limited as a secretary on 14 December 2023
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14 Dec 2023 |
TM02 |
Termination of appointment of Lauriston Limited as a secretary on 14 December 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Dane Anthony Stannard on 30 October 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr Dane Anthony Stannard as a person with significant control on 30 October 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Dec 2022 |
AD02 |
Register inspection address has been changed from Brickmakers Gas Road Murston Sittingbourne ME10 3SH England to Hilltop South Green Sittingbourne ME9 7RR
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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22 Nov 2022 |
PSC01 |
Notification of Sandra Ann Stannard as a person with significant control on 21 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Sandra Ann Stannard as a person with significant control on 20 November 2022
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21 Nov 2022 |
PSC01 |
Notification of Cara Jade Northcote as a person with significant control on 21 November 2022
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21 Nov 2022 |
PSC01 |
Notification of Dane Anthony Stannard as a person with significant control on 21 November 2022
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21 Nov 2022 |
PSC01 |
Notification of Ryan Thomas Stannard as a person with significant control on 21 November 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
AD01 |
Registered office address changed from Brickmakers Gas Road Murston Sittingbourne ME10 3SH England to Hilltop South Green Sittingbourne Kent ME9 7RR on 3 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Sandra Ann Stannard as a director on 1 December 2021
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