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SG SOUTHERN LIMITED

Company number 09579441

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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)
20 Nov 2024	TM01	Termination of appointment of Fernando Gildone as a director on 27 September 2024	View PDF Termination of appointment of Fernando Gildone as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC01	Notification of Sukhmani Randhawa as a person with significant control on 27 September 2024	View PDF Notification of Sukhmani Randhawa as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 1 October 2024	View PDF Withdrawal of a person with significant control statement on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Fernando Gildone as a director on 21 March 2024	View PDF Appointment of Mr Fernando Gildone as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	MR01	Registration of charge 095794410006, created on 4 March 2024	View PDF Registration of charge 095794410006, created on 4 March 2024 - link opens in a new window - 40 pages (40 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	MR04	Satisfaction of charge 095794410004 in full	View PDF Satisfaction of charge 095794410004 in full - link opens in a new window - 1 page (1 page)
25 Apr 2023	MR01	Registration of charge 095794410005, created on 24 April 2023	View PDF Registration of charge 095794410005, created on 24 April 2023 - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2021	TM01	Termination of appointment of Sukhmani Randhawa as a director on 9 February 2021	View PDF Termination of appointment of Sukhmani Randhawa as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	AAMD	Amended total exemption full accounts made up to 31 May 2019	View PDF Amended total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA01	Previous accounting period shortened from 30 May 2018 to 29 May 2018	View PDF Previous accounting period shortened from 30 May 2018 to 29 May 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2017	MR04	Satisfaction of charge 095794410002 in full	View PDF Satisfaction of charge 095794410002 in full - link opens in a new window - 1 page (1 page)

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SG SOUTHERN LIMITED

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