SOUTH DOWNS LIMITED
Company number 04251707 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 17 Dec 2025 | Cessation of Ancala Fornia Limited as a person with significant control on 2018-03-16 · 1 page | View document |
| 17 Dec 2025 | Notification of South Downs Capital Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Dec 2025 | Cessation of Christopher Loughlin as a person with significant control on 2021-04-01 · 1 page | View document |
| 31 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2025 | Appointment of Mrs Hayley Elizabeth Hewson as a secretary on 2025-09-26 · 2 pages | View document |
| 5 Oct 2025 | Termination of appointment of Christopher Neil Hardyman as a secretary on 2025-09-25 · 1 page | View document |
| 19 Sep 2025 | PARENT_ACC · 64 pages | View document |
| 19 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 64 pages | View document |
| 19 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 14 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages | View document |
| 14 Aug 2023 | PARENT_ACC · 63 pages | View document |
| 14 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions · 2 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 3 pages | View document |
| 15 Mar 2023 | Registration of charge 042517070004, created on 2023-03-14 · 31 pages | View document |
| 15 Mar 2023 | Satisfaction of charge 042517070003 in full · 1 page | View document |
| 29 Dec 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 8 Dec 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 27 Oct 2021 | Director's details changed for Mr Christopher Milner on 2021-10-27 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Christopher Milner as a director on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Helen Mary Grace Orton as a director on 2021-09-30 · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 13 May 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 4 | View document |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SMITH | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT TAYLOR / 01/01/2019 | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR COLIN ROBERT TAYLOR | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERIC PORTEOUS | View document |
| 9 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCALA FORNIA LIMITED | View document |
| 4 Apr 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 19 Mar 2018 | CESSATION OF DAVID JAMES ELLIS AS A PSC | View document |
| 19 Mar 2018 | CESSATION OF MARK SHEPHERD AS A PSC | View document |
| 19 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OWENS | View document |
| 19 Mar 2018 | CESSATION OF NEVILLE SMITH AS A PSC | View document |
| 19 Mar 2018 | CESSATION OF STUART ROBERT LINDSAY AS A PSC | View document |
| 19 Mar 2018 | CESSATION OF PAUL TREAGUST AS A PSC | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MRS HELEN MARY GRACE ORTON | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK SHEERAN | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MR RODERIC COCQUMOUN PORTEOUS | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROADNIGHT | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ZAIDA CONLON | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR NICK JOHN SHEERAN | View document |
| 8 Dec 2011 | DIRECTOR APPOINTED MS ZAIDA MUNSHI CONLON | View document |
| 8 Dec 2011 | DIRECTOR APPOINTED MR DAVID JAMES ELLIS | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ZAIDA CONLON | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 20 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAE | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED ZAIDA CONLON | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MR DAVID JAMES ELLIS | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MR NEIL RAE | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SMITH / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROADNIGHT / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DOUGHTY / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL HARDYMAN / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ELLIS / 01/10/2009 | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED SECRETARY NEVILLE SMITH | View document |
| 24 Sep 2009 | SECRETARY APPOINTED MR CHRISTOPHER NEIL HARDYMAN | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MR DAVID JAMES ELLIS | View document |
| 26 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2003 | SECRETARY RESIGNED | View document |
| 1 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Jan 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ | View document |
| 20 Dec 2001 | SECRETARY RESIGNED | View document |
| 20 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 2 Nov 2001 | SECRETARY RESIGNED | View document |
| 2 Nov 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | COMPANY NAME CHANGED HACKREMCO (NO.1852) LIMITED CERTIFICATE ISSUED ON 02/10/01 | View document |
| 13 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |