Companies House does not verify the accuracy of the information filed

Advanced company search

SOUTHTOWN HOLDINGS LIMITED

Company number 14772241

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ 29/10/2024	View PDF Resolutions RES13 ‐ 29/10/2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Nov 2024	SH02	Statement of capital on 29 October 2024 GBP 100.00	View PDF Statement of capital on 29 October 2024 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
11 Apr 2024	PSC02	Notification of The Stuart Anthony Family Trust 2023 as a person with significant control on 13 July 2023	View PDF Notification of The Stuart Anthony Family Trust 2023 as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC04	Change of details for Mr Stuart Anthony as a person with significant control on 13 July 2023	View PDF Change of details for Mr Stuart Anthony as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	SH02	Statement of capital on 30 September 2023 GBP 1,500,100.00	View PDF Statement of capital on 30 September 2023 GBP 1,500,100.00 - link opens in a new window - 7 pages (7 pages)
02 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	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)
04 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 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 - 1 page (1 page)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 77	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 77 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 3,500,100	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 3,500,100 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 13/07/2023	View PDF Resolutions RES13 ‐ Share for share exchange 13/07/2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-31 GBP 1	View PDF Incorporation Statement of capital on 2023-03-31 GBP 1 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?