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SOUTHCO MANUFACTURING LIMITED

Company number 04328069

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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)
04 Sep 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 TM01 Termination of appointment of Isobel Jane Gillott as a director on 1 August 2024
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 TM02 Termination of appointment of Andrew Jonathan Evans as a secretary on 16 September 2022
20 Sep 2022 AP01 Appointment of Mr Daniel Bush as a director on 20 September 2022
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 MR01 Registration of charge 043280690004, created on 2 August 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
01 Jul 2019 AP03 Appointment of Mr Andrew Jonathan Evans as a secretary on 26 April 2019
01 Jul 2019 TM02 Termination of appointment of Isobel Gillott as a secretary on 26 April 2019
22 Oct 2018 MR01 Registration of charge 043280690003, created on 16 October 2018
09 Aug 2018 AP01 Appointment of Mrs Rosalind Spinage as a director on 1 August 2018
09 Aug 2018 AP01 Appointment of Miss Isobel Jane Gillott as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of Quintin Potgieter as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of Paul Brown as a director on 1 August 2018