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SOUTHLANDS ROAD DEVELOPMENTS LTD

Company number 14637164

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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)
20 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	PSC05	Change of details for Iar Management Limited as a person with significant control on 1 July 2024	View PDF Change of details for Iar Management Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC02	Notification of Iar Management Limited as a person with significant control on 15 January 2024	View PDF Notification of Iar Management Limited as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC07	Cessation of Stephen Alan Katanka as a person with significant control on 15 January 2024	View PDF Cessation of Stephen Alan Katanka as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
30 May 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 - 6 pages (6 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	PSC01	Notification of Stephen Alan Katanka as a person with significant control on 14 August 2023	View PDF Notification of Stephen Alan Katanka as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC04	Change of details for Mr Matthew James Shute as a person with significant control on 14 August 2023	View PDF Change of details for Mr Matthew James Shute as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CERTNM	Company name changed burntmills developments LTD\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed burntmills developments LTD\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 August 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-03 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-03 GBP 20 - link opens in a new window - 32 pages (32 pages)

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