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ESTATE SERVICES (SOUTHERN) LIMITED

Company number 07639487

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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 Jun 2024	AP01	Appointment of Mr Andrew David Bruce as a director on 7 June 2024	View PDF Appointment of Mr Andrew David Bruce as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	TM01	Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 14 May 2024	View PDF Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	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 - 18 pages (18 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on 3 March 2023	View PDF Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023	View PDF Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Nigel Francis Burnand as a director on 1 February 2023	View PDF Termination of appointment of Nigel Francis Burnand as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Sep 2022	AP01	Appointment of Mr Paul Macainsh as a director on 5 May 2022	View PDF Appointment of Mr Paul Macainsh as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022	View PDF Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of Robert George Burnand as a director on 14 February 2022	View PDF Termination of appointment of Robert George Burnand as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CH01	Director's details changed for Mr Clyde Donald Stutts on 21 February 2022	View PDF Director's details changed for Mr Clyde Donald Stutts on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Mr Andrew Richard Lloyd Screen on 21 February 2022	View PDF Director's details changed for Mr Andrew Richard Lloyd Screen on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Paul Michael Wrights as a director on 31 January 2022	View PDF Termination of appointment of Paul Michael Wrights as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR01	Registration of charge 076394870001, created on 7 January 2022	View PDF Registration of charge 076394870001, created on 7 January 2022 - link opens in a new window - 26 pages (26 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business/documents/deed 07/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business/documents/deed 07/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	AP01	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 4 January 2022	View PDF Appointment of Mrs Victoria Elizabeth Quinlan as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP04	Appointment of Q1 Professional Services Limited as a secretary on 18 October 2021	View PDF Appointment of Q1 Professional Services Limited as a secretary on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Paul Wrights as a director on 23 September 2021	View PDF Appointment of Mr Paul Wrights as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Clyde Stutts as a director on 23 September 2021	View PDF Appointment of Mr Clyde Stutts as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Andrew Richard Lloyd Screen as a director on 23 September 2021	View PDF Appointment of Mr Andrew Richard Lloyd Screen as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM02	Termination of appointment of Toni Cooney as a secretary on 23 September 2021	View PDF Termination of appointment of Toni Cooney as a secretary on 23 September 2021 - link opens in a new window - 1 page (1 page)

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ESTATE SERVICES (SOUTHERN) LIMITED

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