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SOUTH RINGS ENERGY LTD

Company number 11140892

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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)
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 AP03 Appointment of Mrs Ceri Strachan Penman as a secretary on 16 June 2023
30 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
20 May 2022 CH01 Director's details changed for Mr Michael Joseph Penman on 12 May 2022
16 May 2022 PSC01 Notification of Micheal Joseph Penman as a person with significant control on 31 March 2021
16 May 2022 PSC07 Cessation of Steven Anthony Penman as a person with significant control on 31 March 2021
27 Feb 2022 CH01 Director's details changed for Mrs Kathryn Louise Singleton on 24 February 2022
23 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 AP01 Appointment of Mrs Kathryn Louise Singleton as a director on 5 November 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 10
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
05 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with updates
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2
09 Mar 2020 AP01 Appointment of Mr Michael Joseph Penman as a director on 1 March 2020
11 Feb 2020 AD01 Registered office address changed from 2a Arbour Lane Standish Wigan Greater Manchester WN6 0YJ United Kingdom to 27 Dollywaggon Way Bamber Bridge Preston PR5 6EW on 11 February 2020
08 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
07 Nov 2019 AA Micro company accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
14 Nov 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
09 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted