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SOUTHDOWN CONSTRUCTION (METALWORK) LIMITED

Company number 04953160

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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)
09 Jan 2017 AP01 Appointment of Mr Rupert Philip Paul Robin as a director on 9 January 2017
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
18 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 166,666
18 Nov 2015 CH01 Director's details changed for Peter James Knee on 4 November 2015
18 Nov 2015 CH01 Director's details changed for Ray Pattinson on 4 November 2015
18 Nov 2015 CH03 Secretary's details changed for Peter James Knee on 4 November 2015
15 Jan 2015 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 166,666
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 166,666
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Dec 2012 AP01 Appointment of Mr Maurice William Gale as a director
17 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 November 2011
12 Dec 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Paul Lidbetter was registered on 12/12/2012
10 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 November 2012
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Nov 2012 TM01 Termination of appointment of Paul Lidbetter as a director
  • ANNOTATION A second filed TM01 for Paul Lidbetter was registered on 12/12/2012
16 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 17 December 2012
  • ANNOTATION A second filed AR01 was registered on the 10 December 2012
16 Nov 2012 AD01 Registered office address changed from , 178-180 Church Road, Hove, East Sussex, BN3 2DJ on 16 November 2012
26 Jan 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Peter James Knee on 4 November 2011
26 Jan 2012 CH03 Secretary's details changed for Peter James Knee on 4 November 2011
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010