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FSG SOUTHWAY RYEBANK DEVELOPMENTS LIMITED

Company number 12814208

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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)
23 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2023	TM01	Termination of appointment of Matt Hedley Roberts as a director on 13 December 2023	View PDF Termination of appointment of Matt Hedley Roberts as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC04	Change of details for Mr Harinder Singh Dhaliwal as a person with significant control on 15 November 2021	View PDF Change of details for Mr Harinder Singh Dhaliwal as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC01	Notification of Harinder Singh Dhaliwal as a person with significant control on 5 November 2021	View PDF Notification of Harinder Singh Dhaliwal as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Matt Hedley Roberts as a director on 5 November 2021	View PDF Appointment of Mr Matt Hedley Roberts as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC02	Notification of Southway Housing Trust (Manchester) Ltd as a person with significant control on 5 November 2021	View PDF Notification of Southway Housing Trust (Manchester) Ltd as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 10 December 2021	View PDF Withdrawal of a person with significant control statement on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CERTNM	Company name changed genius building (wigan) LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed genius building (wigan) LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC07	Cessation of Harinder Singh Dhaliwal as a person with significant control on 14 August 2020	View PDF Cessation of Harinder Singh Dhaliwal as a person with significant control on 14 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-14 GBP 1	View PDF Incorporation Statement of capital on 2020-08-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

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FSG SOUTHWAY RYEBANK DEVELOPMENTS LIMITED

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