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SOUTHDOWNS ENVIRONMENTAL CONSULTANTS LIMITED

Company number 03150111

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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 May 2024 AA Accounts for a small company made up to 31 July 2023
23 Apr 2024 AD01 Registered office address changed from 37 37 Frederick Place Brighton BN1 4EA England to 37 Frederick Place Brighton BN1 4EA on 23 April 2024
17 Apr 2024 AD01 Registered office address changed from Suite a3 16 Station Street Lewes East Sussex BN7 2DB to 37 37 Frederick Place Brighton BN1 4EA on 17 April 2024
31 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
26 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
27 Oct 2022 AA01 Current accounting period extended from 31 March 2023 to 31 July 2023
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 AP01 Appointment of Mr Ender Ozkan as a director on 10 May 2022
05 May 2022 TM01 Termination of appointment of Patrick Reginald Williams as a director on 29 April 2022
05 May 2022 PSC02 Notification of Sph 268 Limited as a person with significant control on 29 April 2022
05 May 2022 PSC07 Cessation of Richard Hugh Methold as a person with significant control on 29 April 2022
05 May 2022 PSC07 Cessation of Patrick Reginald Williams as a person with significant control on 29 April 2022
29 Mar 2022 SH06 Cancellation of shares. Statement of capital on 21 February 2022
  • GBP 1,334
29 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
26 Jan 2022 MR04 Satisfaction of charge 1 in full
26 Jan 2022 MR04 Satisfaction of charge 2 in full
26 Jan 2022 MR04 Satisfaction of charge 031501110003 in full
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018