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SOUTHERNHAY RETAIL LIMITED

Company number 08202516

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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)
23 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 50	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 50 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	MR01	Registration of charge 082025160002, created on 4 September 2014	View PDF Registration of charge 082025160002, created on 4 September 2014 - link opens in a new window - 26 pages (26 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	CH01	Director's details changed for Mr Stephen Keough on 5 June 2014	View PDF Director's details changed for Mr Stephen Keough on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AD01	Registered office address changed from Longbrook Business Services Hems Mews 86 Longbrook Street Exeter Devon EX4 6AP on 11 November 2013	View PDF Registered office address changed from Longbrook Business Services Hems Mews 86 Longbrook Street Exeter Devon EX4 6AP on 11 November 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 31 January 2014	View PDF Current accounting period extended from 30 September 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AP01	Appointment of Michael Joseph Hill as a director	View PDF Appointment of Michael Joseph Hill as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 50	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 50 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AD01	Registered office address changed from Sycamore House Streatham Rise Exeter Devon EX4 4PE England on 25 June 2013	View PDF Registered office address changed from Sycamore House Streatham Rise Exeter Devon EX4 4PE England on 25 June 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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