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SOUTHSIDE NOMINEES NO.1 LIMITED

Company number 05462848

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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)
06 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	AP01	Appointment of Mr Jason Hunt Wade as a director on 21 November 2023	View PDF Appointment of Mr Jason Hunt Wade as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Ian Scott Bramley as a director on 21 November 2023	View PDF Termination of appointment of Ian Scott Bramley as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2022	RP04AP01	Second filing for the appointment of Mrs Joanna Chapman as a director	View PDF Second filing for the appointment of Mrs Joanna Chapman as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP01	Appointment of Mr Andrew Jonathan Russell as a director on 18 July 2022	View PDF Appointment of Mr Andrew Jonathan Russell as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Ian Petts as a director on 18 July 2022	View PDF Appointment of Mr Ian Petts as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mrs Jo Chapman as a director on 18 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2022	View PDF Appointment of Mrs Jo Chapman as a director on 18 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2022 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	TM01	Termination of appointment of James Stephen Gillard as a director on 15 June 2022	View PDF Termination of appointment of James Stephen Gillard as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Ian Scott Bramley as a director on 6 May 2022	View PDF Appointment of Ian Scott Bramley as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Charles Timothy Treadwell as a director on 6 May 2022	View PDF Termination of appointment of Charles Timothy Treadwell as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	TM01	Termination of appointment of Ailish Martina Christian-West as a director on 7 February 2020	View PDF Termination of appointment of Ailish Martina Christian-West as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CH01	Director's details changed for Mr Edward Frederick Ginn on 18 December 2019	View PDF Director's details changed for Mr Edward Frederick Ginn on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Charles Timothy Treadwell as a director on 9 December 2019	View PDF Appointment of Mr Charles Timothy Treadwell as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of Deepan Rasiklal Khiroya as a director on 9 December 2019	View PDF Termination of appointment of Deepan Rasiklal Khiroya as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	CH01	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019	View PDF Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019 - link opens in a new window - 2 pages (2 pages)

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SOUTHSIDE NOMINEES NO.1 LIMITED

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