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SECTION 31 HOLDINGS LTD

Company number 13129752

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Accounts Capital Charges

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)
30 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	PSC04	Change of details for Mr Philip Pryor as a person with significant control on 10 October 2022	View PDF Change of details for Mr Philip Pryor as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC04	Change of details for Mr Scott Wesley Field as a person with significant control on 10 October 2022	View PDF Change of details for Mr Scott Wesley Field as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	PSC07	Cessation of Christo Hammes as a person with significant control on 12 January 2021	View PDF Cessation of Christo Hammes as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2022	AD01	Registered office address changed from 5 Bowet Close Cawston Rugby Warwickshire CV22 7TA United Kingdom to 2 Hopkins Mead Chelmsford CM2 6SS on 24 June 2022	View PDF Registered office address changed from 5 Bowet Close Cawston Rugby Warwickshire CV22 7TA United Kingdom to 2 Hopkins Mead Chelmsford CM2 6SS on 24 June 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	AP01	Appointment of Philip Pryor as a director on 14 November 2021	View PDF Appointment of Philip Pryor as a director on 14 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Christo Hammes as a director on 14 November 2021	View PDF Termination of appointment of Christo Hammes as a director on 14 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC04	Change of details for Mr Scott Wesley Field as a person with significant control on 22 September 2021	View PDF Change of details for Mr Scott Wesley Field as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Mr Scott Wesley Field on 22 September 2021	View PDF Director's details changed for Mr Scott Wesley Field on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-12 GBP 100	View PDF Incorporation Statement of capital on 2021-01-12 GBP 100 - link opens in a new window - 34 pages (34 pages)

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