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SOUTHDOWN HOLDINGS LIMITED

Company number 04021568

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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)
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
27 Mar 2023 TM01 Termination of appointment of Anthony James Smith as a director on 27 March 2023
19 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 26 June 2022 with updates
06 Jun 2022 PSC01 Notification of Lesley Jean Smith as a person with significant control on 10 May 2022
06 Jun 2022 PSC01 Notification of Stuart Robert Noakes as a person with significant control on 10 May 2022
06 Jun 2022 PSC01 Notification of Anthony James Smith as a person with significant control on 10 May 2022
01 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2022 PSC07 Cessation of Timesquare Holdings Limited as a person with significant control on 10 May 2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 1,252
31 May 2022 SH19 Statement of capital on 31 May 2022
  • GBP 1,252
31 May 2022 SH20 Statement by Directors
31 May 2022 CAP-SS Solvency Statement dated 11/05/22
31 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redeption reserve 11/05/2022
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
05 May 2020 MR04 Satisfaction of charge 2 in full
05 May 2020 MR04 Satisfaction of charge 1 in full
20 Jan 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
25 Nov 2019 MR04 Satisfaction of charge 3 in full
06 Sep 2019 AP01 Appointment of Mrs Lesley Jean Smith as a director on 30 August 2019
23 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates