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SOUTHERNHAY HOUSE LIMITED

Company number 07293950

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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)
13 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
27 Jun 2017 PSC02 Notification of Burgh Island Limited as a person with significant control on 6 April 2016
27 Jun 2017 PSC02 Notification of Burgh Island Limited as a person with significant control on 6 April 2016
27 Jun 2017 PSC02 Notification of Burgh Island Limited as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
09 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
21 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
27 Mar 2014 AA Accounts for a small company made up to 30 September 2013
08 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a small company made up to 30 September 2012
06 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 30 September 2011
17 Oct 2011 AA01 Previous accounting period extended from 30 June 2011 to 30 September 2011
06 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from Old Matford Wonford Road Exeter Devon EX2 4UD on 11 May 2011
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted