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SOUTHSIDE NOMINEES NO.1 LIMITED

Company number 05462848

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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)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
22 Jan 2024 AP01 Appointment of Mr Jason Hunt Wade as a director on 21 November 2023
22 Jan 2024 TM01 Termination of appointment of Ian Scott Bramley as a director on 21 November 2023
24 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
30 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
05 Aug 2022 RP04AP01 Second filing for the appointment of Mrs Joanna Chapman as a director
20 Jul 2022 AP01 Appointment of Mr Andrew Jonathan Russell as a director on 18 July 2022
20 Jul 2022 AP01 Appointment of Mr Ian Petts as a director on 18 July 2022
20 Jul 2022 AP01 Appointment of Mrs Jo Chapman as a director on 18 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 05/08/2022
16 Jun 2022 TM01 Termination of appointment of James Stephen Gillard as a director on 15 June 2022
09 May 2022 AP01 Appointment of Ian Scott Bramley as a director on 6 May 2022
09 May 2022 TM01 Termination of appointment of Charles Timothy Treadwell as a director on 6 May 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
05 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
28 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
10 Feb 2020 TM01 Termination of appointment of Ailish Martina Christian-West as a director on 7 February 2020
18 Dec 2019 CH01 Director's details changed for Mr Edward Frederick Ginn on 18 December 2019
09 Dec 2019 AP01 Appointment of Mr Charles Timothy Treadwell as a director on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Deepan Rasiklal Khiroya as a director on 9 December 2019
28 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Jul 2019 CH01 Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates