SOURDOUGH SOUTH LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewStatement of capital following an allotment of shares on 2025-09-08

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09/09/259 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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18/07/2518 July 2025 Appointment of Mr Adam Jon Blezard as a director on 2025-07-18

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14/05/2514 May 2025 Confirmation statement made on 2025-04-26 with no updates

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11/03/2511 March 2025 Registration of charge 106270490003, created on 2025-03-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Group of companies' accounts made up to 2023-12-31

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19/08/2419 August 2024 Termination of appointment of Timothy Charles Hall as a director on 2024-08-19

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29/07/2429 July 2024 Previous accounting period extended from 2023-12-29 to 2023-12-31

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11/06/2411 June 2024 Satisfaction of charge 106270490001 in full

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11/06/2411 June 2024 Satisfaction of charge 106270490002 in full

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2023-04-19

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-02-20

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05/03/245 March 2024 Confirmation statement made on 2024-02-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Group of companies' accounts made up to 2023-01-01

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09/03/239 March 2023 Confirmation statement made on 2023-02-19 with updates

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18/01/2318 January 2023 Group of companies' accounts made up to 2021-12-26

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-12-06

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-11-11

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02/01/222 January 2022 Total exemption full accounts made up to 2020-12-27

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-06-22

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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13/07/2013 July 2020 20/03/19 STATEMENT OF CAPITAL GBP 8531.681

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30/06/2030 June 2020 30/06/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 01/11/19 STATEMENT OF CAPITAL GBP 8531.54

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14/02/2014 February 2020 SECOND FILED SH01 - 06/06/19 STATEMENT OF CAPITAL GBP 8083.87

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14/02/2014 February 2020 SECOND FILED SH01 - 20/03/19 STATEMENT OF CAPITAL GBP 7930.39

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07/01/207 January 2020 DIRECTOR APPOINTED MR SIMON NICHOLAS CHAMP

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31/10/1931 October 2019 ADOPT ARTICLES 07/10/2019

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 34 ANYARDS ROAD COBHAM KT11 2LA ENGLAND

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU UNITED KINGDOM

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14/06/1914 June 2019 06/06/19 STATEMENT OF CAPITAL GBP 8083.87

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22/05/1922 May 2019 SUB-DIVISION 05/03/19

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01/05/191 May 2019 20/03/19 STATEMENT OF CAPITAL GBP 7930.38

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10/04/1910 April 2019 ADOPT ARTICLES 28/02/2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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04/01/194 January 2019 30/06/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CESSATION OF PETER JOHN BURTON AS A PSC

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08/11/188 November 2018 CESSATION OF EMMA BLACKMORE AS A PSC

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08/11/188 November 2018 CESSATION OF TIMOTHY CHARLES HALL AS A PSC

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08/11/188 November 2018 NOTIFICATION OF PSC STATEMENT ON 13/06/2018

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20/09/1820 September 2018 20/07/18 STATEMENT OF CAPITAL GBP 7113.75

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09/07/189 July 2018 PREVEXT FROM 28/02/2018 TO 30/06/2018

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13/06/1813 June 2018 14/03/18 STATEMENT OF CAPITAL GBP 7076.25

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13/06/1813 June 2018 14/03/18 STATEMENT OF CAPITAL GBP 7076.25

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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15/11/1715 November 2017 08/06/17 STATEMENT OF CAPITAL GBP 5000

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15/11/1715 November 2017 08/06/17 STATEMENT OF CAPITAL GBP 4900

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106270490002

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106270490001

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BURTON / 20/02/2017

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20/02/1720 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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