SOUTHILL SAWMILLS LIMITED

Name:	SOUTHILL SAWMILLS LIMITED SOUTHILL SAWMILLS LTD
Address:	TYTTENHANGER FARM, COURSERS ROAD, COLNEY HEATH, HERTFORDSHIRE, ENGLAND, AL4 0PG
Incorporation Date:	1990-05-08

Company Documents

date	name	form type
2022-06-15	CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES	CS01
2022-06-01	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21	AGREEMENT2
2022-06-01	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21	AA
2022-06-01	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21	PARENT_ACC
2022-06-01	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21	GUARANTEE2
2021-03-01	REGISTERED OFFICE CHANGED ON 01/03/2021 FROMCROFT CHAMBERS 11 BANCROFTHITCHINHERTFORDSHIRESG5 1JQ	AD01
2021-03-01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROVER	TM01
2021-05-11	CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES	CS01
2021-03-01	DIRECTOR APPOINTED MR PAUL JULIAN RUSHENT	AP01
2021-03-01	DIRECTOR APPOINTED MR JEREMY NICHOLAS NORRIS	AP01
2021-05-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	AA
2021-06-04	CURRSHO FROM 31/12/2021 TO 30/06/2021	AA01
2021-03-01	DIRECTOR APPOINTED MR SIMON JOHN LAWSON	AP01
2021-03-01	APPOINTMENT TERMINATED, SECRETARY MARK EGAR	TM02
2020-03-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19	AA
2020-09-21	CURREXT FROM 30/06/2020 TO 31/12/2020	AA01
2020-05-15	CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES	CS01
2019-03-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18	AA
2019-05-10	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES	CS01
2018-05-08	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES	CS01
2018-03-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17	AA
2017-04-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16	AA
2017-05-09	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES	CS01
2017-04-20	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GROVER / 19/04/2017	CH01
2016-03-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15	AA
2016-05-31	08/05/16 FULL LIST	AR01
2015-03-30	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-05-29	08/05/15 FULL LIST	AR01
2014-03-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13	AA
2014-06-06	08/05/14 FULL LIST	AR01
2013-03-27	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-06-10	08/05/13 FULL LIST	AR01
2012-03-30	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-06-12	REGISTERED OFFICE CHANGED ON 12/06/2012 FROM13 BANCROFTHITCHINHERTFORDSHIRESG5 1JQ	AD01
2012-06-12	08/05/12 FULL LIST	AR01
2011-03-28	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-06-29	08/05/11 FULL LIST	AR01
2010-02-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09	AA
2010-05-17	08/05/10 FULL LIST	AR01
2009-05-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08	AA
2009-06-01	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	363a
2008-06-23	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	363a
2008-02-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07	AA
2008-06-23	LOCATION OF REGISTER OF MEMBERS	353
2007-05-30	REGISTERED OFFICE CHANGED ON 30/05/07 FROM:THE ESTATE OFFICESOUTHILL PARKBIGGLESWADEBEDS SG18 9LJ	287
2007-05-30	DIRECTOR RESIGNED	288b
2007-05-30	DIRECTOR RESIGNED	288b
2007-04-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2007-06-22	RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS	363s
2007-05-30	NEW DIRECTOR APPOINTED	288a
2006-06-29	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	363s
2005-06-13	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	363s
2005-11-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
2005-04-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2004-08-18	DIRECTOR'S PARTICULARS CHANGED	288c
2004-01-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2004-08-18	DIRECTOR'S PARTICULARS CHANGED	288c
2004-05-28	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	363s
2003-06-05	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	363s
2002-11-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA