PSC04 |
Change to a person with significant control September 4, 2023
filed on: 3rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 4, 2023
filed on: 3rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 4, 2023 director's details were changed
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 4, 2023 director's details were changed
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 089633200001, created on June 9, 2023
filed on: 20th, June 2023
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates March 27, 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, November 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, November 2019
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on November 19, 2019: 100.00 GBP
filed on: 19th, November 2019
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 13/11/19
filed on: 19th, November 2019
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates March 27, 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
Capital declared on March 25, 2019: 2200100.00 GBP
filed on: 25th, March 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, March 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/03/19
filed on: 18th, March 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, March 2019
| capital
|
Free Download
(1 page)
|
CH01 |
On December 7, 2018 director's details were changed
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 7, 2018 director's details were changed
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 7, 2018
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 7, 2018
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9 & 11 Nelson Street Southend on Sea Essex SS1 1EF. Change occurred on December 11, 2018. Company's previous address: 1 Nelson Mews Southend on Sea Essex SS1 1AL.
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 21st, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to October 31, 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates March 27, 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 31, 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates March 27, 2017
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to October 31, 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 27, 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 7, 2016: 5000100.00 GBP
capital
|
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 12th, May 2015
| document replacement
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 27, 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 1, 2014: 5000100.00 GBP
filed on: 1st, April 2015
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2015 to October 31, 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 4th, November 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cb southend LIMITEDcertificate issued on 04/11/14
filed on: 4th, November 2014
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2014
| incorporation
|
Free Download
(36 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|