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SOUTHERN HOMEMOVE LTD

Company number 14748818

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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)
19 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	PSC04	Change of details for Lucie Frances Heanley as a person with significant control on 6 February 2024	View PDF Change of details for Lucie Frances Heanley as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AD01	Registered office address changed from Unit 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 5 June 2023	View PDF Registered office address changed from Unit 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 5 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	MR01	Registration of charge 147488180002, created on 17 May 2023	View PDF Registration of charge 147488180002, created on 17 May 2023 - link opens in a new window - 59 pages (59 pages)
11 May 2023	MR01	Registration of charge 147488180001, created on 5 May 2023	View PDF Registration of charge 147488180001, created on 5 May 2023 - link opens in a new window - 58 pages (58 pages)
25 Apr 2023	AP01	Appointment of Adam Akhurst as a director on 18 April 2023	View PDF Appointment of Adam Akhurst as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Ms Bernadette Keating as a director on 18 April 2023	View PDF Appointment of Ms Bernadette Keating as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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