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SOUTHQUAY ENTERPRISES LIMITED

Company number 05467379

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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)
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
15 May 2024 CH01 Director's details changed for Mrs Samantha Anne Edwards on 15 May 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jul 2021 PSC04 Change of details for Mr James Edwards as a person with significant control on 31 December 2020
09 Jul 2021 PSC07 Cessation of Samantha Anne Edwards as a person with significant control on 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
14 Jan 2021 SH10 Particulars of variation of rights attached to shares
14 Jan 2021 SH08 Change of share class name or designation
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 CC04 Statement of company's objects
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Aug 2017 AP01 Appointment of Mrs Samantha Anne Edwards as a director on 8 August 2017
11 Aug 2017 PSC01 Notification of Samantha Anne Edwards as a person with significant control on 8 August 2017
11 Aug 2017 TM01 Termination of appointment of Colin George Halil as a director on 8 August 2017