Companies House does not verify the accuracy of the information filed

2-4 SOUTHEY ROAD LIMITED

Company number 12567296

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 May 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2023	TM01	Termination of appointment of Daniel Lee Ives as a director on 6 September 2023	View PDF Termination of appointment of Daniel Lee Ives as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CH01	Director's details changed for Miss Emily Renee Turner on 26 July 2023	View PDF Director's details changed for Miss Emily Renee Turner on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Daniel Lee Ives on 26 July 2023	View PDF Director's details changed for Mr Daniel Lee Ives on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Ms Sophie Ford on 26 July 2023	View PDF Director's details changed for Ms Sophie Ford on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AD01	Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 2-4 2-4 Southey Road Worthing West Sussex BN11 3HT on 26 July 2023	View PDF Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 2-4 2-4 Southey Road Worthing West Sussex BN11 3HT on 26 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC07	Cessation of Daniel Lee Ives as a person with significant control on 18 October 2022	View PDF Cessation of Daniel Lee Ives as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 11	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 11 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AP01	Appointment of Ms Sophie Ford as a director on 18 October 2022	View PDF Appointment of Ms Sophie Ford as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Miss Emily Renee Turner as a director on 18 October 2022	View PDF Appointment of Miss Emily Renee Turner as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	PSC04	Change of details for Mr Daniel Lee Ives as a person with significant control on 4 December 2020	View PDF Change of details for Mr Daniel Lee Ives as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Mr Daniel Lee Ives on 4 December 2020	View PDF Director's details changed for Mr Daniel Lee Ives on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 4 December 2020	View PDF Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 4 December 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

2-4 SOUTHEY ROAD LIMITED

Filter by category