SOUTHERNS SOLICITORS LIMITED

Company number 08367875

Date	Type	Description	View / Download
30 May 2019	TM01	Termination of appointment of Benjamin James Rees as a director on 22 May 2019	(1 page)
22 May 2019	SH20	Statement by Directors	(1 page)
22 May 2019	SH19	Statement of capital on 22 May 2019 GBP 100	(3 pages)
22 May 2019	CAP-SS	Solvency Statement dated 22/05/19	(1 page)
22 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/05/2019	(2 pages)
03 May 2019	MR01	Registration of charge 083678750003, created on 29 April 2019	(6 pages)
15 Feb 2019	CH01	Director's details changed for Carly Suzanne Barnes on 17 December 2018	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
17 Dec 2018	AD01	Registered office address changed from Mackenzie House 66/68 Bank Parade Burnley Lancashire BB11 1UB United Kingdom to C/O Lodge House Cow Lane Burnley Lancashire BB11 1NN on 17 December 2018	(1 page)
09 Nov 2018	AD01	Registered office address changed from 6a Hargreaves Street Burnley Lancashire BB11 1ES United Kingdom to Mackenzie House 66/68 Bank Parade Burnley Lancashire BB11 1UB on 9 November 2018	(1 page)
09 Nov 2018	AD01	Registered office address changed from Mackenzie House 66/68 Bank Parade Burnley Lancashire BB11 1UB to 6a Hargreaves Street Burnley Lancashire BB11 1ES on 9 November 2018	(1 page)
10 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
15 Sep 2018	MR04	Satisfaction of charge 083678750002 in full	(4 pages)
13 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2017 GBP 60.00	(7 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
09 Feb 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 November 2017	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(5 pages)
02 Jan 2018	MR04	Satisfaction of charge 083678750001 in full	(1 page)
21 Dec 2017	PSC04	Change of details for Mr Neil Joseph Cronin as a person with significant control on 18 December 2017	(2 pages)
21 Dec 2017	PSC02	Notification of Phoenix Sport & Media Group Limited as a person with significant control on 18 December 2017	(2 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 100	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 60 ANNOTATION Clarification a second filed SH01 was registered on 13/04/2018	(4 pages)
21 Dec 2017	MR01	Registration of charge 083678750002, created on 15 December 2017	(35 pages)
15 Dec 2017	AP01	Appointment of Carly Suzanne Barnes as a director on 15 December 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr Benjamin James Rees as a director on 4 December 2017	(2 pages)

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