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SOUTHFIELD GRIDCO LIMITED

Company number 11663352

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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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
11 Mar 2024	CH01	Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019	View PDF Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	PSC05	Change of details for Cattle (Holderness) Limited as a person with significant control on 29 November 2018	View PDF Change of details for Cattle (Holderness) Limited as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AD01	Registered office address changed from West Farm Sunk Island Ottringham East Yorkshire HU12 0AP United Kingdom to 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH on 15 November 2019	View PDF Registered office address changed from West Farm Sunk Island Ottringham East Yorkshire HU12 0AP United Kingdom to 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH on 15 November 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC07	Cessation of Cattle (Holderness) Limited as a person with significant control on 29 November 2018	View PDF Cessation of Cattle (Holderness) Limited as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Dec 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC02	Notification of Cattle (Holderness) Limited as a person with significant control on 29 November 2018	View PDF Notification of Cattle (Holderness) Limited as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC02	Notification of Weeton Renewables Limited as a person with significant control on 29 November 2018	View PDF Notification of Weeton Renewables Limited as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AP01	Appointment of Mr Richard Leonard Simmonds as a director on 29 November 2018	View PDF Appointment of Mr Richard Leonard Simmonds as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-06 GBP 2	View PDF Incorporation Statement of capital on 2018-11-06 GBP 2 - link opens in a new window - 21 pages (21 pages)

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SOUTHFIELD GRIDCO LIMITED

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