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SOUTH BANK ESTATES (HOLDINGS) LIMITED

Company number 04271379

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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)
21 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	PSC04	Change of details for Mrs Eleanor Young Hunnisett as a person with significant control on 16 August 2024	View PDF Change of details for Mrs Eleanor Young Hunnisett as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2023	TM01	Termination of appointment of Eleanor Young Hunnisett as a director on 1 September 2023	View PDF Termination of appointment of Eleanor Young Hunnisett as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	MR01	Registration of charge 042713790001, created on 7 August 2023	View PDF Registration of charge 042713790001, created on 7 August 2023 - link opens in a new window - 20 pages (20 pages)
10 Aug 2023	MR01	Registration of charge 042713790002, created on 7 August 2023	View PDF Registration of charge 042713790002, created on 7 August 2023 - link opens in a new window - 20 pages (20 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AAMD	Amended micro company accounts made up to 30 September 2020	View PDF Amended micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	AAMD	Amended total exemption small company accounts made up to 30 September 2016	View PDF Amended total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AD01	Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 August 2016	View PDF Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 August 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)

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SOUTH BANK ESTATES (HOLDINGS) LIMITED

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