Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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21 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 August 2023
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03 May 2024 |
AD04 |
Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke RG25 2AD
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19 Mar 2024 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 6 March 2024
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18 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
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18 Mar 2024 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
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18 Mar 2024 |
AD02 |
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
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18 Mar 2024 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 6 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Unit 8 Genisis Business Park Sheffield Road Rotherham S60 1DX England to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 18 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 6 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 6 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 6 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 6 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Alex Moody as a director on 6 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Philip Coley as a person with significant control on 6 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Philip Coley as a director on 6 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of James Bradley as a person with significant control on 6 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of James Edward Bradley as a director on 6 March 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of James Bradley as a secretary on 6 March 2024
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02 Feb 2024 |
PSC01 |
Notification of Philip Coley as a person with significant control on 31 January 2024
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05 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr James Bradley as a person with significant control on 14 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr James Bradley on 14 November 2022
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