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SOUTH STAFFORDSHIRE PLC

Company number 04295398

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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 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 6,448,438.725
09 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
09 Oct 2023 AP01 Appointment of Charlotte Tamsyn Maher as a director on 29 September 2023
16 May 2023 TM01 Termination of appointment of Phillip Charles Newland as a director on 28 April 2023
20 Mar 2023 TM01 Termination of appointment of Toby Simon Buscombe as a director on 15 March 2023
06 Dec 2022 AP01 Appointment of Mr Toby Simon Buscombe as a director on 25 November 2022
17 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
15 Aug 2022 TM01 Termination of appointment of Naoto Kinoshita as a director on 8 August 2022
15 Aug 2022 TM01 Termination of appointment of Yasushi Umemura as a director on 8 August 2022
04 Apr 2022 AP01 Appointment of Mr Yasushi Umemura as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Naoto Kinoshita as a director on 1 April 2022
31 Mar 2022 TM01 Termination of appointment of Keita Saito as a director on 31 March 2022
27 Jan 2022 PSC02 Notification of Aquainvest Acquisitions Limited as a person with significant control on 22 December 2021
27 Jan 2022 PSC07 Cessation of Hydriades Limited as a person with significant control on 22 December 2021
14 Jan 2022 PSC02 Notification of Hydriades Limited as a person with significant control on 22 December 2021
14 Jan 2022 PSC07 Cessation of Aquainvest Acquisitions Limited as a person with significant control on 22 December 2021
05 Jan 2022 TM01 Termination of appointment of Go Muromoto as a director on 31 December 2021
31 Dec 2021 MR04 Satisfaction of charge 1 in full
31 Dec 2021 MR04 Satisfaction of charge 2 in full
22 Dec 2021 MR01 Registration of charge 042953980003, created on 22 December 2021
07 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
24 Nov 2020 CH01 Director's details changed for Mr Keith Harris on 24 November 2020