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SOUTH DOWNS LIMITED

Company number 04251707

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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)
14 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
02 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 60,000,004
15 Mar 2023 MR04 Satisfaction of charge 042517070003 in full
15 Mar 2023 MR01 Registration of charge 042517070004, created on 14 March 2023
29 Dec 2022 AA Full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
08 Dec 2021 AA Full accounts made up to 31 March 2021
27 Oct 2021 CH01 Director's details changed for Mr Christopher Milner on 27 October 2021
12 Oct 2021 AP01 Appointment of Mr Christopher Milner as a director on 1 October 2021
12 Oct 2021 TM01 Termination of appointment of Helen Mary Grace Orton as a director on 30 September 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
13 May 2021 PSC01 Notification of Christopher Loughlin as a person with significant control on 1 April 2021
12 Mar 2021 PSC07 Cessation of David William Owens as a person with significant control on 5 March 2021
11 Mar 2021 MR01 Registration of charge 042517070003, created on 2 March 2021
26 Jan 2021 AA Full accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
13 May 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 4
20 Dec 2019 AA Full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
10 Jan 2019 CH01 Director's details changed for Mr Colin Robert Taylor on 1 January 2019