SOUTHALL ASSOCIATES LTD

Company number 05751804

Date	Type	Description	View / Download
05 Jan 2021	TM01	Termination of appointment of John Southall as a director on 4 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 23/06/2021	(2 pages)
04 Nov 2020	MR04	Satisfaction of charge 057518040001 in full	(4 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
17 Jun 2019	MR01	Registration of charge 057518040001, created on 10 June 2019	(16 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 117.30	(4 pages)
25 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(6 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 117.30	(4 pages)
29 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
18 Feb 2019	AP03	Appointment of Ms Eloise Wann as a secretary on 31 January 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Ms Eloise Wann as a director on 31 January 2019	(2 pages)
14 Feb 2019	PSC02	Notification of Citation Limited as a person with significant control on 31 January 2019	(2 pages)
14 Feb 2019	PSC07	Cessation of John Robert Southall as a person with significant control on 31 January 2019	(1 page)
14 Feb 2019	PSC07	Cessation of Angela Rosemary Southall as a person with significant control on 31 January 2019	(1 page)
14 Feb 2019	AD01	Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 14 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mr Ian Hatherly as a director on 31 January 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Christopher Paul Morris as a director on 31 January 2019	(2 pages)
14 Feb 2019	TM02	Termination of appointment of Angela Southall as a secretary on 31 January 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Angela Southall as a director on 31 January 2019	(1 page)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
21 May 2018	SH02	Sub-division of shares on 19 April 2018	(4 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 19/04/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)

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