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SOUTHERN HALT LIMITED

Company number 14208535

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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)
04 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2023	AA01	Current accounting period extended from 31 July 2023 to 31 August 2023	View PDF Current accounting period extended from 31 July 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	MR01	Registration of charge 142085350002, created on 18 April 2023	View PDF Registration of charge 142085350002, created on 18 April 2023 - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
16 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 - 1 page (1 page)
19 Jan 2023	PSC07	Cessation of Silvano Geranio as a person with significant control on 4 July 2022	View PDF Cessation of Silvano Geranio as a person with significant control on 4 July 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC02	Notification of Srg Parks Limited as a person with significant control on 4 July 2022	View PDF Notification of Srg Parks Limited as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MR01	Registration of charge 142085350001, created on 16 January 2023	View PDF Registration of charge 142085350001, created on 16 January 2023 - link opens in a new window - 16 pages (16 pages)
23 Aug 2022	AD01	Registered office address changed from Clifford Roberts 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom to 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ on 23 August 2022	View PDF Registered office address changed from Clifford Roberts 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom to 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ on 23 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Mr Patrick Howard as a director on 4 July 2022	View PDF Appointment of Mr Patrick Howard as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-01 GBP 100	View PDF Incorporation Statement of capital on 2022-07-01 GBP 100 - link opens in a new window - 45 pages (45 pages)

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