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SOUTHERNS LIMITED

Company number 06754178

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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)
20 Sep 2024	AD01	Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England to The Shard 32 London Bridge Street London SE1 9SG on 20 September 2024	View PDF Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England to The Shard 32 London Bridge Street London SE1 9SG on 20 September 2024 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-04 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AP02	Appointment of Southerns Holdings Limited as a director on 12 July 2024	View PDF Appointment of Southerns Holdings Limited as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR04	Satisfaction of charge 067541780004 in full	View PDF Satisfaction of charge 067541780004 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
05 Oct 2023	TM01	Termination of appointment of David Rand as a director on 5 October 2023	View PDF Termination of appointment of David Rand as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	MR04	Satisfaction of charge 067541780006 in full	View PDF Satisfaction of charge 067541780006 in full - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2023	TM01	Termination of appointment of Richard Paul Smeaton as a director on 31 December 2022	View PDF Termination of appointment of Richard Paul Smeaton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Mar 2022	SH19	Statement of capital on 14 March 2022 GBP 1	View PDF Statement of capital on 14 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2022	CAP-SS	Solvency Statement dated 11/03/22	View PDF Solvency Statement dated 11/03/22 - link opens in a new window - 1 page (1 page)
14 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Mar 2022	MR01	Registration of charge 067541780010, created on 2 March 2022	View PDF Registration of charge 067541780010, created on 2 March 2022 - link opens in a new window - 46 pages (46 pages)
21 Feb 2022	MR01	Registration of charge 067541780009, created on 17 February 2022	View PDF Registration of charge 067541780009, created on 17 February 2022 - link opens in a new window - 46 pages (46 pages)
17 Nov 2021	AD01	Registered office address changed from Unit 5 & 7 Bramley Business Park Railsfield Rise Leeds LS13 3SA England to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 17 November 2021	View PDF Registered office address changed from Unit 5 & 7 Bramley Business Park Railsfield Rise Leeds LS13 3SA England to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 17 November 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Utah Holdings Limited as a director on 31 July 2021	View PDF Termination of appointment of Utah Holdings Limited as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr David Rand as a director on 31 July 2021	View PDF Appointment of Mr David Rand as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Andrew Kendall-Jones as a director on 31 July 2021	View PDF Termination of appointment of Andrew Kendall-Jones as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)

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SOUTHERNS LIMITED

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