- Company Overview for SOUTH 40 LIMITED (03955725)
- Filing history for SOUTH 40 LIMITED (03955725)
- People for SOUTH 40 LIMITED (03955725)
- More for SOUTH 40 LIMITED (03955725)
| 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) |
|---|---|---|---|
| 25 Mar 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 09 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 22 Mar 2023 | PSC04 | Change of details for James Currie Walton as a person with significant control on 10 March 2023 | |
| 22 Mar 2023 | AD01 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 22 March 2023 | |
| 05 Jan 2023 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 14th Floor 33 Cavendish Square London W1G 0PW on 5 January 2023 | |
| 08 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 06 Aug 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
| 19 Feb 2021 | AP01 | Appointment of Rachel Walton as a director on 4 February 2021 | |
| 22 Sep 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates | |
| 19 Jul 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 10 Apr 2019 | CS01 | Confirmation statement made on 24 March 2019 with updates | |
| 30 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 24 March 2018 with updates | |
| 15 Aug 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 08 Apr 2015 | CH01 | Director's details changed for James Currie Walton on 24 March 2015 | |
| 08 Apr 2015 | CH03 | Secretary's details changed for Rachel Walton on 24 March 2015 |