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SOUTH STORTFORD LTD

Company number 12835470

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Oct 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	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)
25 May 2022	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 25 May 2022	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC09	Withdrawal of a person with significant control statement on 25 May 2022	View PDF Withdrawal of a person with significant control statement on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 26 Bell Street Sawbridgeworth CM21 9AN on 25 May 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 26 Bell Street Sawbridgeworth CM21 9AN on 25 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	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)
05 Oct 2021	PSC07	Cessation of Ciaran Michael Tierney as a person with significant control on 28 February 2021	View PDF Cessation of Ciaran Michael Tierney as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC07	Cessation of Finbarr O'regan as a person with significant control on 28 February 2021	View PDF Cessation of Finbarr O'regan as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC07	Cessation of James Richard Antony Downie as a person with significant control on 28 February 2021	View PDF Cessation of James Richard Antony Downie as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Justin Finnbar Lyons as a director on 28 February 2021	View PDF Appointment of Mr Justin Finnbar Lyons as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AP04	Appointment of Rf Secretaries Limited as a secretary on 1 November 2020	View PDF Appointment of Rf Secretaries Limited as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-25 GBP 3	View PDF Incorporation Statement of capital on 2020-08-25 GBP 3 - link opens in a new window - 35 pages (35 pages)

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