SOUTHERN WATER SERVICES GROUP LIMITED filing history - Find and update company information

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SOUTHERN WATER SERVICES GROUP LIMITED

Company number 04374956

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	TM01	Termination of appointment of Joanne Statton as a director on 25 October 2023	View PDF Termination of appointment of Joanne Statton as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Stuart Neil Ledger as a director on 25 October 2023	View PDF Appointment of Mr Stuart Neil Ledger as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM02	Termination of appointment of Joanne Statton as a secretary on 25 October 2023	View PDF Termination of appointment of Joanne Statton as a secretary on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP03	Appointment of Mr Richard Denley John Manning as a secretary on 25 October 2023	View PDF Appointment of Mr Richard Denley John Manning as a secretary on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Lawrence Karl Gosden as a director on 25 October 2023	View PDF Termination of appointment of Lawrence Karl Gosden as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Richard Denley John Manning as a director on 25 October 2023	View PDF Appointment of Mr Richard Denley John Manning as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
09 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
12 Jul 2022	AP01	Appointment of Mr Lawrence Karl Gosden as a director on 1 July 2022	View PDF Appointment of Mr Lawrence Karl Gosden as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Ian James Mcaulay as a director on 30 June 2022	View PDF Termination of appointment of Ian James Mcaulay as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 8,537,139	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 8,537,139 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
15 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 7,537,139	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 7,537,139 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2018 GBP 7,183,900	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2018 GBP 7,183,900 - link opens in a new window - 7 pages (7 pages)
03 Jan 2019	TM01	Termination of appointment of William Anthony Lambe as a director on 3 January 2019	View PDF Termination of appointment of William Anthony Lambe as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 7,183,900 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019.	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 7,183,900 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2019. - link opens in a new window - 5 pages (5 pages)

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