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SOUTHEDGE LIMITED

Company number 01183378

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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)
18 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	PSC01	Notification of Hector Alfred John Panday as a person with significant control on 4 September 2023	View PDF Notification of Hector Alfred John Panday as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Mr Hector Alfred John Panday as a director on 4 September 2023	View PDF Appointment of Mr Hector Alfred John Panday as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Isabel Helen Petri as a director on 4 September 2023	View PDF Termination of appointment of Isabel Helen Petri as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	PSC07	Cessation of Isabel Helen Petri as a person with significant control on 4 August 2023	View PDF Cessation of Isabel Helen Petri as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2019	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	PSC01	Notification of Isabel Helen Petri as a person with significant control on 29 June 2018	View PDF Notification of Isabel Helen Petri as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	PSC01	Notification of Simon Jamie Samuel Norris as a person with significant control on 6 April 2016	View PDF Notification of Simon Jamie Samuel Norris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Miss Isabel Helen Petri as a director on 29 June 2018	View PDF Appointment of Miss Isabel Helen Petri as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	TM01	Termination of appointment of Nigel Edward Charles Talbot-Ponsonby as a director on 29 June 2018	View PDF Termination of appointment of Nigel Edward Charles Talbot-Ponsonby as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2017	TM02	Termination of appointment of Robert Kevin Jones as a secretary on 4 April 2017	View PDF Termination of appointment of Robert Kevin Jones as a secretary on 4 April 2017 - link opens in a new window - 1 page (1 page)

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SOUTHEDGE LIMITED

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