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SOUTHERN MANOR HOLDINGS LIMITED

Company number 12211950

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Kenneth Andrew Wood as a director on 31 October 2023	View PDF Termination of appointment of Kenneth Andrew Wood as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Ms Katie Jane Wratten as a director on 31 October 2023	View PDF Appointment of Ms Katie Jane Wratten as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AD01	Registered office address changed from Etchden Court Farm Bethersden Ashford Kent TN26 3DS England to Six Bells Inn Woodchurch Ashford TN26 3QQ on 11 November 2021	View PDF Registered office address changed from Etchden Court Farm Bethersden Ashford Kent TN26 3DS England to Six Bells Inn Woodchurch Ashford TN26 3QQ on 11 November 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 August 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 28 February 2021	View PDF Previous accounting period extended from 30 September 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	MR01	Registration of charge 122119500002, created on 16 September 2020	View PDF Registration of charge 122119500002, created on 16 September 2020 - link opens in a new window - 6 pages (6 pages)
03 Aug 2020	MR01	Registration of charge 122119500001, created on 3 August 2020	View PDF Registration of charge 122119500001, created on 3 August 2020 - link opens in a new window - 54 pages (54 pages)
26 Feb 2020	TM01	Termination of appointment of James Kenneth Wratten-Wood as a director on 14 February 2020	View PDF Termination of appointment of James Kenneth Wratten-Wood as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Victoria Kate Wratten-Wood as a director on 14 February 2020	View PDF Termination of appointment of Victoria Kate Wratten-Wood as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Emily Charlotte Wratten-Wood as a director on 14 February 2020	View PDF Termination of appointment of Emily Charlotte Wratten-Wood as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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SOUTHERN MANOR HOLDINGS LIMITED

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