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HADSTON SOUTHWARK LIMITED

Company number 09572392

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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)
03 Dec 2024	MR01	Registration of charge 095723920005, created on 20 November 2024	View PDF Registration of charge 095723920005, created on 20 November 2024 - link opens in a new window - 38 pages (38 pages)
26 Nov 2024	MR01	Registration of charge 095723920004, created on 22 November 2024	View PDF Registration of charge 095723920004, created on 22 November 2024 - link opens in a new window - 32 pages (32 pages)
22 Nov 2024	SH19	Statement of capital on 22 November 2024 GBP 3,367,570.29
22 Nov 2024	SH20	Statement by Directors
22 Nov 2024	CAP-SS	Solvency Statement dated 22/11/24
22 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/11/2024 RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2024	TM01	Termination of appointment of Christopher Michael Semones as a director on 20 November 2024	View PDF Termination of appointment of Christopher Michael Semones as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Andrew Joseph Roberts as a director on 20 November 2024	View PDF Termination of appointment of Andrew Joseph Roberts as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AP01	Appointment of Mr Keith Neil Allington as a director on 20 November 2024	View PDF Appointment of Mr Keith Neil Allington as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Mr Keith Ewart as a director on 20 November 2024	View PDF Appointment of Mr Keith Ewart as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	SH19	Statement of capital on 12 November 2024 GBP 5,592,855.30	View PDF Statement of capital on 12 November 2024 GBP 5,592,855.30 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2024	CAP-SS	Solvency Statement dated 12/11/24	View PDF Solvency Statement dated 12/11/24 - link opens in a new window - 1 page (1 page)
12 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/11/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/11/2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 095723920001 in full	View PDF Satisfaction of charge 095723920001 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	MR04	Satisfaction of charge 095723920003 in full	View PDF Satisfaction of charge 095723920003 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	MR04	Satisfaction of charge 095723920002 in full	View PDF Satisfaction of charge 095723920002 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 GBP 5,592,855.3	View PDF Statement of capital on 12 August 2024 GBP 5,592,855.3 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2024	CAP-SS	Solvency Statement dated 12/06/24	View PDF Solvency Statement dated 12/06/24 - link opens in a new window - 1 page (1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 12/06/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 12/06/2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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HADSTON SOUTHWARK LIMITED

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