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SOUTHERN PLANT LTD

Company number 06072115

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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)
18 Jul 2017 AA Accounts for a small company made up to 30 September 2016
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
24 Jun 2016 AA Accounts for a small company made up to 30 September 2015
15 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 450,000
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
27 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 450,000
30 Jun 2014 AA Accounts for a small company made up to 30 September 2013
05 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 450,000
25 Jun 2013 AA Accounts for a small company made up to 30 September 2012
11 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a small company made up to 30 September 2011
29 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into facility agreement supplementy facility lettetr cross company guarantee approve each co doc. 18/06/2012
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
31 Jan 2012 AD01 Registered office address changed from Redhills Estate Harlington Road Toddington Dunstable Bedfordshire LU5 6HF England on 31 January 2012
31 Jan 2012 AD01 Registered office address changed from Unit 1 & 2 Bush Industrial Estate Standard Road Park Royal London NW10 6DF on 31 January 2012
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/10/2011
26 Apr 2011 AA Accounts for a small company made up to 30 September 2010
15 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 30 September 2009
24 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
24 Mar 2010 AD01 Registered office address changed from Pinks Sawmill Wickham Road Farmham Hampshire PO17 5BS on 24 March 2010
15 Apr 2009 AA Accounts for a small company made up to 30 September 2008
25 Feb 2009 363a Return made up to 29/01/09; full list of members