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SOUTHEND LAWN FREEHOLD LIMITED

Company number 14520153

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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)
13 Dec 2024	AP01	Appointment of Mr Alan Worsdale as a director on 10 December 2024	View PDF Appointment of Mr Alan Worsdale as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Alan Joseph Rogers as a director on 3 December 2024	View PDF Termination of appointment of Alan Joseph Rogers as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2023	AD01	Registered office address changed from 19 Clifftown Road Southend on Sea Essex SS1 1AB United Kingdom to Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on 23 June 2023	View PDF Registered office address changed from 19 Clifftown Road Southend on Sea Essex SS1 1AB United Kingdom to Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on 23 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
16 May 2023	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)
16 May 2023	PSC07	Cessation of Nicholas Patrick Stuart as a person with significant control on 27 April 2023	View PDF Cessation of Nicholas Patrick Stuart as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Alan Joseph Rogers as a person with significant control on 27 April 2023	View PDF Cessation of Alan Joseph Rogers as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	SH19	Statement of capital on 12 May 2023 GBP 2	View PDF Statement of capital on 12 May 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2023	CAP-SS	Solvency Statement dated 27/04/23	View PDF Solvency Statement dated 27/04/23 - link opens in a new window - 1 page (1 page)
09 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 235,000	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 235,000 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Mr Peter Robert Little as a director on 27 April 2023	View PDF Appointment of Mr Peter Robert Little as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC01	Notification of Alan Joseph Rogers as a person with significant control on 27 March 2023	View PDF Notification of Alan Joseph Rogers as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC01	Notification of Nicholas Patrick Stuart as a person with significant control on 27 March 2023	View PDF Notification of Nicholas Patrick Stuart as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 27 March 2023	View PDF Withdrawal of a person with significant control statement on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Nicholas Patrick Stuart on 15 March 2023	View PDF Director's details changed for Mr Nicholas Patrick Stuart on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Nick Stuart on 15 March 2023	View PDF Director's details changed for Nick Stuart on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-02 GBP 2	View PDF Incorporation Statement of capital on 2022-12-02 GBP 2 - link opens in a new window - 52 pages (52 pages)

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SOUTHEND LAWN FREEHOLD LIMITED

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