- Company Overview for SOUTHDOWN HOLDINGS LIMITED (04021568)
- Filing history for SOUTHDOWN HOLDINGS LIMITED (04021568)
- People for SOUTHDOWN HOLDINGS LIMITED (04021568)
- Charges for SOUTHDOWN HOLDINGS LIMITED (04021568)
- More for SOUTHDOWN HOLDINGS LIMITED (04021568)
| 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) |
|---|---|---|---|
| 06 Sep 2019 | AP01 | Appointment of Mrs Lesley Jean Smith as a director on 30 August 2019 | |
| 23 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 23 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Aug 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
| 01 Mar 2018 | PSC02 | Notification of Timesquare Holdings Limited as a person with significant control on 31 January 2018 | |
| 01 Mar 2018 | PSC07 | Cessation of Lesley Jean Smith as a person with significant control on 31 January 2018 | |
| 01 Mar 2018 | PSC07 | Cessation of Anthony James Smith as a person with significant control on 31 January 2018 | |
| 01 Mar 2018 | PSC07 | Cessation of John Charles Mill as a person with significant control on 31 January 2018 | |
| 12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Jul 2017 | PSC01 | Notification of Lesley Jean Smith as a person with significant control on 6 April 2017 | |
| 26 Jul 2017 | PSC01 | Notification of Anthony James Smith as a person with significant control on 6 April 2016 | |
| 26 Jul 2017 | PSC01 | Notification of John Charles Mill as a person with significant control on 6 April 2016 | |
| 26 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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| 06 Dec 2012 | TM01 | Termination of appointment of John Mill as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Sep 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders |