Companies House does not verify the accuracy of the information filed

SOUTH NORMANTON DEVELOPMENT LIMITED

Company number 13161395

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2024 GBP 2,435,330	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2024 GBP 2,435,330 - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	MR04	Satisfaction of charge 131613950001 in full	View PDF Satisfaction of charge 131613950001 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 4,550,330 ANNOTATION Clarification a second filed SH01 was registered on 21/11/24.	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 4,550,330 ANNOTATION Clarification a second filed SH01 was registered on 21/11/24. - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AP01	Appointment of Mr Timothy Fredrick Wagstaff as a director on 21 August 2024	View PDF Appointment of Mr Timothy Fredrick Wagstaff as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Ravindran Uthayakumar as a director on 21 August 2024	View PDF Termination of appointment of Ravindran Uthayakumar as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 2,200,330	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 2,200,330 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 2,185,181	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 2,185,181 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Mr. Ravindran Uthayakumar as a director on 6 October 2023	View PDF Appointment of Mr. Ravindran Uthayakumar as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Michael David Daniell as a director on 6 October 2023	View PDF Termination of appointment of Michael David Daniell as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2023 GBP 1,771,330	View PDF Second filing of a statement of capital following an allotment of shares on 22 August 2023 GBP 1,771,330 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 July 2023 GBP 1,721,330	View PDF Second filing of a statement of capital following an allotment of shares on 18 July 2023 GBP 1,721,330 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 1,770,330 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2023.	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 1,770,330 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2023. - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 1,720,330 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2023.	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 1,720,330 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2023. - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
15 Jun 2023	AP01	Appointment of Mr Michael David Daniell as a director on 5 June 2023	View PDF Appointment of Mr Michael David Daniell as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of James Read Pennington as a director on 5 June 2023	View PDF Termination of appointment of James Read Pennington as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
09 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 6 July 2022	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 12 July 2022	View PDF Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 12 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 4 July 2022	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

SOUTH NORMANTON DEVELOPMENT LIMITED

Filter by category