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SOUTHERN ECOLOGICAL SOLUTIONS LIMITED

Company number 06192687

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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)
14 Jan 2025	AP01	Appointment of Mr George Mooney as a director on 1 January 2025	View PDF Appointment of Mr George Mooney as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of James William Chillcott as a director on 1 January 2025	View PDF Appointment of James William Chillcott as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MR01	Registration of charge 061926870002, created on 6 September 2024	View PDF Registration of charge 061926870002, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
14 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 2 April 2024	View PDF Second filing of Confirmation Statement dated 2 April 2024 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024	View PDF Confirmation statement made on 2 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Sep 2023	AD01	Registered office address changed from Spring Lodge 172 Chester Road Helsby Chesire WA6 0AR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 28 September 2023	View PDF Registered office address changed from Spring Lodge 172 Chester Road Helsby Chesire WA6 0AR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 28 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR01	Registration of charge 061926870001, created on 15 September 2023	View PDF Registration of charge 061926870001, created on 15 September 2023 - link opens in a new window - 48 pages (48 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	PSC02	Notification of Rsk Environment Limited as a person with significant control on 1 March 2023	View PDF Notification of Rsk Environment Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC07	Cessation of Stuart Pankhurst as a person with significant control on 1 March 2023	View PDF Cessation of Stuart Pankhurst as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	PSC07	Cessation of Chloe Lucinda Pankhurst as a person with significant control on 1 March 2023	View PDF Cessation of Chloe Lucinda Pankhurst as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Ms Sarah Anne Louise Mogford as a director on 1 March 2023	View PDF Appointment of Ms Sarah Anne Louise Mogford as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 March 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP03	Appointment of Sally Evans as a secretary on 1 March 2023	View PDF Appointment of Sally Evans as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Ian Harry Strudwick as a director on 1 March 2023	View PDF Appointment of Ian Harry Strudwick as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Abigail Sarah Draper as a director on 1 March 2023	View PDF Appointment of Abigail Sarah Draper as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Alasdair Alan Ryder as a director on 1 March 2023	View PDF Appointment of Alasdair Alan Ryder as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AD01	Registered office address changed from Sudbury Stables Sudbury Road Downham Billericay Essex CM11 1LB to Spring Lodge 172 Chester Road Helsby Chesire WA6 0AR on 14 March 2023	View PDF Registered office address changed from Sudbury Stables Sudbury Road Downham Billericay Essex CM11 1LB to Spring Lodge 172 Chester Road Helsby Chesire WA6 0AR on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Chloe Lucinda Pankhurst as a director on 1 March 2023	View PDF Termination of appointment of Chloe Lucinda Pankhurst as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM02	Termination of appointment of Chloe Pankhurst as a secretary on 1 March 2023	View PDF Termination of appointment of Chloe Pankhurst as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)

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