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SOUTHEAST GRANULATING SERVICES LTD

Company number 12163743

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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)
09 Sep 2024 PSC01 Notification of Vasil Manev as a person with significant control on 2 December 2023
09 Sep 2024 AP01 Appointment of Mr Vasil Manev as a director on 2 December 2023
09 Sep 2024 PSC07 Cessation of Joshua Scott Harris as a person with significant control on 1 December 2023
09 Sep 2024 TM01 Termination of appointment of Joshua Scott Harris as a director on 1 December 2023
28 May 2024 AA Micro company accounts made up to 31 August 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
02 Feb 2024 PSC01 Notification of Joshua Scott Harris as a person with significant control on 1 November 2023
02 Feb 2024 AP01 Appointment of Mr Joshua Scott Harris as a director on 1 November 2023
08 Nov 2023 TM01 Termination of appointment of Reece Aaron Sproson as a director on 1 November 2023
08 Nov 2023 PSC07 Cessation of Reece Aaron Sproson as a person with significant control on 1 November 2023
28 May 2023 AA Micro company accounts made up to 31 August 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
09 May 2023 AD01 Registered office address changed from Office 8, 31a Borough Road Middlesbrough TS1 4AD England to Office One 1 Coldbath Square London EC1R 5HL on 9 May 2023
04 May 2023 CERTNM Company name changed arnolds direct LTD\certificate issued on 04/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-04
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
03 May 2023 PSC07 Cessation of James Leslie Scott as a person with significant control on 1 April 2023
27 Apr 2023 TM01 Termination of appointment of James Leslie Scott as a director on 1 April 2023
27 Apr 2023 PSC01 Notification of Reece Aaron Sproson as a person with significant control on 1 April 2023
27 Apr 2023 AP01 Appointment of Mr Reece Aaron Sproson as a director on 1 April 2023
29 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
26 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
06 May 2021 AA Micro company accounts made up to 31 August 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
06 Jul 2020 PSC01 Notification of James Leslie Scott as a person with significant control on 4 February 2020