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SOUTHERN ESTATES HOLDINGS LIMITED

Company number 06257125

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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)
21 Nov 2022 CH01 Director's details changed for Mr Darren William Bassom on 21 November 2022
24 Oct 2022 MR04 Satisfaction of charge 062571250009 in full
24 Oct 2022 MR04 Satisfaction of charge 062571250017 in full
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2021 SH10 Particulars of variation of rights attached to shares
10 Dec 2021 SH08 Change of share class name or designation
08 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 MR04 Satisfaction of charge 062571250019 in full
18 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
23 Feb 2021 AP03 Appointment of Mrs Claire Louise Bassom as a secretary on 23 December 2020
23 Feb 2021 TM02 Termination of appointment of Carly Marie Bassom as a secretary on 23 December 2020
04 Jan 2021 AD01 Registered office address changed from Brook House Turkey Mill, Ashford Road Maidstone ME14 5PP England to Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 4 January 2021
04 Jan 2021 CH03 Secretary's details changed for Miss Carly Marie Bassom on 4 January 2021
04 Jan 2021 PSC04 Change of details for Mr Darren William Bassom as a person with significant control on 4 January 2021
04 Jan 2021 CH01 Director's details changed for Mr Joseph Anthony Bassom on 4 January 2021
04 Jan 2021 CH01 Director's details changed for Mr Darren William Bassom on 4 January 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 4 June 2020
22 Dec 2020 PSC01 Notification of Darren William Bassom as a person with significant control on 1 October 2019
22 Dec 2020 AP01 Appointment of Mr Darren William Bassom as a director on 1 October 2019
22 Dec 2020 PSC07 Cessation of Joseph Anthony Bassom as a person with significant control on 1 October 2019
30 Nov 2020 MR04 Satisfaction of charge 062571250008 in full
03 Oct 2020 MR04 Satisfaction of charge 062571250014 in full