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SOUTHERNBROOK ( SURREY ) LIMITED

Company number 14525684

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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)
18 Oct 2024	PSC05	Change of details for Southernbrook Limited as a person with significant control on 1 September 2024	View PDF Change of details for Southernbrook Limited as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Edward John Gray as a person with significant control on 1 September 2024	View PDF Cessation of Edward John Gray as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Edward John Gray as a director on 1 September 2024	View PDF Termination of appointment of Edward John Gray as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA01	Previous accounting period shortened from 31 May 2024 to 3 May 2024	View PDF Previous accounting period shortened from 31 May 2024 to 3 May 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 May 2024	View PDF Current accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP01	Appointment of Mr Louis Andrew Musgrove as a director on 6 December 2022	View PDF Appointment of Mr Louis Andrew Musgrove as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Edward John Gray as a director on 6 December 2022	View PDF Appointment of Mr Edward John Gray as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC02	Notification of Southernbrook Limited as a person with significant control on 6 December 2022	View PDF Notification of Southernbrook Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC01	Notification of Edward John Gray as a person with significant control on 6 December 2022	View PDF Notification of Edward John Gray as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Michael Duke as a director on 6 December 2022	View PDF Termination of appointment of Michael Duke as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 6 December 2022	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-06 GBP 1	View PDF Incorporation Statement of capital on 2022-12-06 GBP 1 - link opens in a new window - 30 pages (30 pages)

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