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SOUTHERN COMMUNICATIONS HOLDINGS LIMITED

Company number 08413599

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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)
24 Aug 2018 MR01 Registration of charge 084135990010, created on 22 August 2018
15 Aug 2018 PSC07 Cessation of Livingbridge 5 Lp as a person with significant control on 11 May 2016
15 Aug 2018 PSC07 Cessation of Paul James Bradford as a person with significant control on 6 April 2016
15 Aug 2018 PSC02 Notification of Southern Communications Investments Limited as a person with significant control on 11 May 2016
17 Apr 2018 MR01 Registration of charge 084135990009, created on 11 April 2018
09 Apr 2018 MR01 Registration of charge 084135990008, created on 6 April 2018
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
02 Jan 2018 MR01 Registration of charge 084135990007, created on 22 December 2017
23 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
19 Jun 2017 MR01 Registration of charge 084135990006, created on 9 June 2017
03 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
09 Feb 2017 MR01 Registration of charge 084135990005, created on 3 February 2017
19 Oct 2016 MR01 Registration of charge 084135990004, created on 10 October 2016
17 Oct 2016 AUD Auditor's resignation
21 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
03 Aug 2016 MR01 Registration of charge 084135990003, created on 29 July 2016
08 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 MR01 Registration of charge 084135990002, created on 11 May 2016
12 May 2016 MR04 Satisfaction of charge 1 in full
01 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 40,000
15 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
21 Oct 2015 AD03 Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF
21 Oct 2015 AD02 Register inspection address has been changed to 11 the Avenue Southampton SO17 1XF
21 Oct 2015 CH01 Director's details changed for Mr Mathew Owen Kirk on 19 August 2015
05 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 40,000