SOUTH ENGLAND EXCHANGE LIMITED
| Status | ACTIVE |
| Company No. | 09371079 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2015 |
| Age | 9 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTH ENGLAND EXCHANGE LIMITED is an active private limited company with number 09371079. It was incorporated 9 years, 6 months, 6 days ago, on 02 January 2015. The company address is Ground Floor Flat Ground Floor Flat, Hove, BN3 3GA, East Sussex, England.
Company Fillings
Confirmation statement with updates
Date: 24 Apr 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Notification of a person with significant control
Date: 24 Apr 2024
Action Date: 09 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Neil Cliffin
Notification date: 2023-08-09
Documents
Change person director company with change date
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-24
Officer name: Mr Andrew Neil Cliffin
Documents
Change person director company with change date
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-24
Officer name: Ms Juliet Mary Cassells
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-24
Old address: 12 Russell Mews Brighton Sussex BN1 2HZ United Kingdom
New address: Ground Floor Flat 19 Palmeira Avenue Hove East Sussex BN3 3GA
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Legacy
Date: 09 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Capital
Type: SH19
Date: 2023-08-09
Capital : 10,700.00 GBP
Documents
Legacy
Date: 09 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/05/23
Documents
Resolution
Date: 09 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Neil Cliffin
Appointment date: 2023-04-06
Documents
Gazette filings brought up to date
Date: 07 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change account reference date company previous extended
Date: 25 Mar 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2022-02-28
Documents
Cessation of a person with significant control
Date: 22 Mar 2022
Action Date: 15 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Pluck
Cessation date: 2022-03-15
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Notification of a person with significant control
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Juliet Mary Cassells
Notification date: 2022-03-15
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Notification of a person with significant control
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Richard Pluck
Notification date: 2021-09-06
Documents
Cessation of a person with significant control
Date: 05 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Pluck
Cessation date: 2021-09-01
Documents
Termination director company with name termination date
Date: 05 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Pluck
Termination date: 2021-09-01
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Change person director company with change date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-10
Officer name: Reverand Richard Pluck
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-15
Old address: 11 Thames View 11 Thames View See Abingdon Oxfordshire OX14 3ZB United Kingdom
New address: 12 Russell Mews Brighton Sussex BN1 2HZ
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-02
Officer name: Ms Juliet Mary Cassells
Documents
Accounts with accounts type total exemption full
Date: 27 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-14
Old address: 14 Abingdon Road Sutton Courtenay Abingdon OX14 4NF England
New address: 11 Thames View 11 Thames View See Abingdon Oxfordshire OX14 3ZB
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Change person director company with change date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-15
Officer name: Ms Juliet Mary Cassells
Documents
Accounts with accounts type total exemption full
Date: 16 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Change person director company with change date
Date: 17 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-17
Officer name: Ms Juliet Mary Cassells
Documents
Accounts with accounts type total exemption small
Date: 17 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change person director company with change date
Date: 10 Jan 2017
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-02
Officer name: Reverand Richard Pluck
Documents
Confirmation statement with updates
Date: 08 Jan 2017
Action Date: 02 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-02
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-23
Old address: The Old Bakery High Street Figheldean Wiltshire SP4 8JJ
New address: 14 Abingdon Road Sutton Courtenay Abingdon OX14 4NF
Documents
Change person director company with change date
Date: 23 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-01
Officer name: Ms Juliet Mary Cassells
Documents
Accounts with accounts type total exemption small
Date: 25 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 02 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-02
Documents
Change account reference date company previous shortened
Date: 03 Sep 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-08-31
Documents
Appoint person director company with name date
Date: 26 May 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reverand Richard Pluck
Appointment date: 2015-02-10
Documents
Capital allotment shares
Date: 24 May 2015
Action Date: 22 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-22
Capital : 10,700 GBP
Documents
Change registered office address company with date old address new address
Date: 17 May 2015
Action Date: 17 May 2015
Category: Address
Type: AD01
Change date: 2015-05-17
Old address: Bridge House the Green Beyton Bury St Edmunds Suffolk IP30 9AJ United Kingdom
New address: The Old Bakery High Street Figheldean Wiltshire SP4 8JJ
Documents
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