SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD.

Company number 03898143

Date	Type	Description	View / Download
27 Mar 2018	MR01	Registration of charge 038981430004, created on 22 March 2018	(11 pages)
22 Mar 2018	AP01	Appointment of Mr Philip Nicholas Lanigan as a director on 9 March 2018	(2 pages)
08 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
19 Feb 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
15 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
11 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(4 pages)
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)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Enter into arrangement 06/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jul 2016	MR01	Registration of charge 038981430003, created on 7 July 2016	(41 pages)
14 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jul 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
15 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 250	(4 pages)
02 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 250	(4 pages)
23 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
06 May 2014	AP01	Appointment of Mr Dean Andrew Pettitt as a director	(2 pages)
10 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
10 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 250	(4 pages)
10 Jan 2014	TM02	Termination of appointment of Andrea Kendall Jones as a secretary	(1 page)
10 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
18 Feb 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
12 Feb 2013	SH08	Change of share class name or designation	(2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-20	(1 page)