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SOUTHALL AND RUSH HOLDINGS LIMITED

Company number 13308522

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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)
25 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR01	Registration of charge 133085220003, created on 29 July 2022	View PDF Registration of charge 133085220003, created on 29 July 2022 - link opens in a new window - 41 pages (41 pages)
29 Jul 2022	MR01	Registration of charge 133085220001, created on 29 July 2022	View PDF Registration of charge 133085220001, created on 29 July 2022 - link opens in a new window - 30 pages (30 pages)
29 Jul 2022	MR01	Registration of charge 133085220002, created on 29 July 2022	View PDF Registration of charge 133085220002, created on 29 July 2022 - link opens in a new window - 37 pages (37 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Exhibit House Worcester Road Wychbold Droitwich WR9 0DF on 1 April 2021	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Exhibit House Worcester Road Wychbold Droitwich WR9 0DF on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-01 GBP 100	View PDF Incorporation Statement of capital on 2021-04-01 GBP 100 - link opens in a new window - 51 pages (51 pages)

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