SOUTHDOWN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 | Change of details for Mr Jonathan Francis Fay as a person with significant control on 2025-08-18 |
| 18/08/2518 August 2025 | Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to Holloway House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG on 2025-08-18 |
| 18/08/2518 August 2025 | Director's details changed for Mr Jonathan Francis Fay on 2025-08-18 |
| 11/07/2511 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 20/05/2420 May 2024 | Registration of charge 101534300008, created on 2024-05-02 |
| 15/05/2415 May 2024 | Registration of charge 101534300007, created on 2024-05-02 |
| 08/01/248 January 2024 | Termination of appointment of Swlm Property Investments Ltd as a director on 2024-01-05 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 12/09/2312 September 2023 | Change of details for Swlm Property Investments Ltd as a person with significant control on 2022-11-02 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/01/2321 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-12 |
| 02/12/222 December 2022 | Registered office address changed from 209 West Street Fareham Hampshire PO16 0EN England to 24 Warminster Road Westbury Wiltshire BA13 3PE on 2022-12-02 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/10/2216 October 2022 | Termination of appointment of Harry Midgley as a secretary on 2022-10-13 |
| 16/10/2216 October 2022 | Cessation of Harry Midgley as a person with significant control on 2022-10-13 |
| 16/10/2216 October 2022 | Termination of appointment of Harry Midgley as a director on 2022-10-13 |
| 14/10/2214 October 2022 | Change of details for Mr Jonathan Francis Fay as a person with significant control on 2022-10-11 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 13/10/2213 October 2022 | Notification of Swlm Property Investments Ltd as a person with significant control on 2022-10-11 |
| 12/10/2212 October 2022 | Appointment of Swlm Property Investments Ltd as a director on 2022-10-11 |
| 11/10/2211 October 2022 | Change of details for Mr Jonathan Fay as a person with significant control on 2022-10-11 |
| 19/05/2219 May 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 26/01/2226 January 2022 | Registration of charge 101534300006, created on 2022-01-14 |
| 20/01/2220 January 2022 | Registration of charge 101534300005, created on 2022-01-14 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/07/2112 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 29/06/2129 June 2021 | Satisfaction of charge 101534300004 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 101534300003 in full |
| 29/06/2129 June 2021 | Satisfaction of charge 101534300002 in full |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 23/06/2123 June 2021 | Notification of Harry Midgley as a person with significant control on 2017-03-20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/07/202 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR ROBERT IAN WILLIAMS |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR JONATHAN FRANCIS FAY |
| 06/09/196 September 2019 | SECRETARY APPOINTED MR HARRY MIDGLEY |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAY |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM NEW MAXDOV HOUSE , 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA UNITED KINGDOM |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 03/12/183 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 13/03/1813 March 2018 | CURREXT FROM 30/04/2018 TO 30/10/2018 |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101534300004 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101534300003 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101534300002 |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101534300001 |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR JONATHAN FAY |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR HARRY MIDGLEY |
| 28/04/1628 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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