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SOUTHWILL HOLDINGS LIMITED

Company number 13473948

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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)
28 Jan 2025	AA	Accounts for a medium company made up to 30 April 2024	View PDF Accounts for a medium company made up to 30 April 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
07 Sep 2024	AP01	Appointment of Mr Lee Alain John Teste as a director on 1 September 2024	View PDF Appointment of Mr Lee Alain John Teste as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 34 pages (34 pages)
03 Feb 2023	AA01	Previous accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CH01	Director's details changed for Mrs Theresa Wendy Williams on 24 August 2022	View PDF Director's details changed for Mrs Theresa Wendy Williams on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	PSC01	Notification of Michael John Southwell as a person with significant control on 5 October 2021	View PDF Notification of Michael John Southwell as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC07	Cessation of Michael John Southwell as a person with significant control on 5 October 2021	View PDF Cessation of Michael John Southwell as a person with significant control on 5 October 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AD01	Registered office address changed from Stourport Road Kidderminster DY11 7QT United Kingdom to C/O Beakbane Limited Stourport Road Kidderminster DY11 7QT on 17 August 2022	View PDF Registered office address changed from Stourport Road Kidderminster DY11 7QT United Kingdom to C/O Beakbane Limited Stourport Road Kidderminster DY11 7QT on 17 August 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Mr Kevin Gerald Murphy as a director on 5 October 2021	View PDF Appointment of Mr Kevin Gerald Murphy as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Mrs Theresa Wendy Williams as a person with significant control on 5 October 2021	View PDF Change of details for Mrs Theresa Wendy Williams as a person with significant control on 5 October 2021 - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	PSC04	Change of details for Mr Michael John Southwell as a person with significant control on 5 October 2021	View PDF Change of details for Mr Michael John Southwell as a person with significant control on 5 October 2021 - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	PSC02	Notification of Corpcapital Limited as a person with significant control on 5 October 2021	View PDF Notification of Corpcapital Limited as a person with significant control on 5 October 2021 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2021	SH02	Sub-division of shares on 5 October 2021	View PDF Sub-division of shares on 5 October 2021 - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	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)
29 Oct 2021	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 - 4 pages (4 pages)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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SOUTHWILL HOLDINGS LIMITED

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