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SOUTHERN GRAVEL LIMITED

Company number 04957939

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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)
06 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
03 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	TM01	Termination of appointment of Pauline Maria Cox as a director on 1 October 2023	View PDF Termination of appointment of Pauline Maria Cox as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
11 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	PSC05	Change of details for Oxted Greystone Company Ltd as a person with significant control on 10 November 2016	View PDF Change of details for Oxted Greystone Company Ltd as a person with significant control on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
08 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	TM01	Termination of appointment of David Matthew Cox as a director on 1 April 2021	View PDF Termination of appointment of David Matthew Cox as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Valerie Ann Cox as a director on 1 April 2021	View PDF Termination of appointment of Valerie Ann Cox as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM02	Termination of appointment of Valerie Ann Cox as a secretary on 1 April 2021	View PDF Termination of appointment of Valerie Ann Cox as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Mrs Pauline Maria Cox as a director on 1 October 2020	View PDF Appointment of Mrs Pauline Maria Cox as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Michael James Cox as a director on 1 October 2020	View PDF Appointment of Mr Michael James Cox as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
21 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
18 Dec 2018	TM01	Termination of appointment of Daniel Brem-Wilson as a director on 18 December 2018	View PDF Termination of appointment of Daniel Brem-Wilson as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Oct 2018	MR04	Satisfaction of charge 049579390003 in full	View PDF Satisfaction of charge 049579390003 in full - link opens in a new window - 1 page (1 page)
08 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 May 2018	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)

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SOUTHERN GRAVEL LIMITED

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