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SOUTHERNS HOLDINGS LIMITED

Company number 12481327

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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)
30 Apr 2021	TM01	Termination of appointment of Nigel Paul Taylor as a director on 30 April 2021	View PDF Termination of appointment of Nigel Paul Taylor as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	RP04AP01	Second filing for the appointment of Mrs Judith Mcmath as a director	View PDF Second filing for the appointment of Mrs Judith Mcmath as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AP01	Appointment of Mrs Judith Mcmath as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/01/21	View PDF Appointment of Mrs Judith Mcmath as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/01/21 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AP01	Appointment of Mr Warwick John Ley as a director on 22 December 2020	View PDF Appointment of Mr Warwick John Ley as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AD01	Registered office address changed from , the Green Sand Foundry 99 Water Lane, Leeds, West Yorkshire, LS11 5QN, United Kingdom to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 4 November 2020	View PDF Registered office address changed from , the Green Sand Foundry 99 Water Lane, Leeds, West Yorkshire, LS11 5QN, United Kingdom to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 4 November 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	MR01	Registration of charge 124813270003, created on 4 June 2020	View PDF Registration of charge 124813270003, created on 4 June 2020 - link opens in a new window - 50 pages (50 pages)
09 Apr 2020	TM01	Termination of appointment of Craig Anthony Eastwood as a director on 30 March 2020	View PDF Termination of appointment of Craig Anthony Eastwood as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	PSC02	Notification of Utah Holdings Limited as a person with significant control on 27 February 2020	View PDF Notification of Utah Holdings Limited as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC07	Cessation of Knaresborough Investments Limited as a person with significant control on 27 February 2020	View PDF Cessation of Knaresborough Investments Limited as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR01	Registration of charge 124813270002, created on 27 February 2020	View PDF Registration of charge 124813270002, created on 27 February 2020 - link opens in a new window - 11 pages (11 pages)
02 Mar 2020	MR01	Registration of charge 124813270001, created on 27 February 2020	View PDF Registration of charge 124813270001, created on 27 February 2020 - link opens in a new window - 10 pages (10 pages)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 1	View PDF Incorporation Statement of capital on 2020-02-25 GBP 1 - link opens in a new window - 51 pages (51 pages)

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