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SOUTHERN UTILITIES (HOLDINGS) LIMITED

Company number 02049449

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Company Results (links open in a new window)
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)
17 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
View PDF ( Confirmation statement made on 7 November 2017 with no updates - link opens in a new window ) (3 pages)
19 Oct 2017 CH01 Director's details changed for Mr Andrew Robert Farmer on 18 October 2017
View PDF ( Director's details changed for Mr Andrew Robert Farmer on 18 October 2017 - link opens in a new window ) (2 pages)
22 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
View PDF ( Accounts for a dormant company made up to 31 March 2017 - link opens in a new window ) (4 pages)
29 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
View PDF ( Confirmation statement made on 7 November 2016 with updates - link opens in a new window ) (24 pages)
31 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
View PDF ( Accounts for a dormant company made up to 31 March 2016 - link opens in a new window ) (4 pages)
04 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
View PDF ( Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
- link opens in a new window )
(18 pages)
01 Sep 2015 AP01 Appointment of Andrew Farmer as a director on 1 August 2015
View PDF ( Appointment of Andrew Farmer as a director on 1 August 2015 - link opens in a new window ) (3 pages)
26 Aug 2015 TM01 Termination of appointment of Joanne Elizabeth Stimpson as a director on 31 July 2015
View PDF ( Termination of appointment of Joanne Elizabeth Stimpson as a director on 31 July 2015 - link opens in a new window ) (2 pages)
06 Aug 2015 AA Full accounts made up to 31 March 2015
View PDF ( Full accounts made up to 31 March 2015 - link opens in a new window ) (12 pages)
12 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
View PDF ( Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
- link opens in a new window )
(14 pages)
14 Aug 2014 AA Full accounts made up to 31 March 2014
View PDF ( Full accounts made up to 31 March 2014 - link opens in a new window ) (12 pages)
25 Nov 2013 AR01 Annual return made up to 7 November 2013 no member list
Statement of capital on 2013-11-25
  • GBP 100
View PDF ( Annual return made up to 7 November 2013 no member list
Statement of capital on 2013-11-25
  • GBP 100
- link opens in a new window )
(14 pages)
02 Aug 2013 AA Full accounts made up to 31 March 2013
View PDF ( Full accounts made up to 31 March 2013 - link opens in a new window ) (15 pages)
15 Jan 2013 TM01 Termination of appointment of Jean-Etienne Leroux as a director
View PDF ( Termination of appointment of Jean-Etienne Leroux as a director - link opens in a new window ) (2 pages)
15 Jan 2013 TM01 Termination of appointment of Valeria Rosati as a director
View PDF ( Termination of appointment of Valeria Rosati as a director - link opens in a new window ) (2 pages)
15 Jan 2013 TM01 Termination of appointment of Kanishk Bhatia as a director
View PDF ( Termination of appointment of Kanishk Bhatia as a director - link opens in a new window ) (2 pages)
15 Jan 2013 AP01 Appointment of Joanne Elizabeth Stimpson as a director
View PDF ( Appointment of Joanne Elizabeth Stimpson as a director - link opens in a new window ) (3 pages)
15 Jan 2013 AP01 Appointment of Mr Paul Butler as a director
View PDF ( Appointment of Mr Paul Butler as a director - link opens in a new window ) (3 pages)
23 Nov 2012 AR01 Annual return made up to 7 November 2012
View PDF ( Annual return made up to 7 November 2012 - link opens in a new window ) (15 pages)
26 Jul 2012 AA Full accounts made up to 31 March 2012
View PDF ( Full accounts made up to 31 March 2012 - link opens in a new window ) (13 pages)
01 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
View PDF ( Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window ) (15 pages)
04 Aug 2011 AA Full accounts made up to 31 March 2011
View PDF ( Full accounts made up to 31 March 2011 - link opens in a new window ) (12 pages)
07 Apr 2011 CH03 Secretary's details changed for Nicolas Alexandre Desire Truillet on 10 March 2011
View PDF ( Secretary's details changed for Nicolas Alexandre Desire Truillet on 10 March 2011 - link opens in a new window ) (3 pages)
21 Mar 2011 TM01 Termination of appointment of Joanne Stimpson as a director
View PDF ( Termination of appointment of Joanne Stimpson as a director - link opens in a new window ) (2 pages)
21 Mar 2011 TM01 Termination of appointment of Paul Butler as a director
View PDF ( Termination of appointment of Paul Butler as a director - link opens in a new window ) (2 pages)