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SOUTHFIELD GRIDCO LIMITED
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SOUTHFIELD GRIDCO LIMITED: Filings

    • Overview

    Company NameSOUTHFIELD GRIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11663352
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOUTHFIELD GRIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Weeton Renewables Limited as a person with significant control on Jan 22, 2026

    		2 pagesPSC05

    Registered office address changed from 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on Jan 22, 2026

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		6 pagesAA

    Director's details changed for Mr Richard Leonard Simmonds on Jun 07, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		6 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		6 pagesAA

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2019 with updates

    		5 pagesCS01

    Change of details for Cattle (Holderness) Limited as a person with significant control on Nov 29, 2018

    		2 pagesPSC05

    Registered office address changed from West Farm Sunk Island Ottringham East Yorkshire HU12 0AP United Kingdom to 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH on Nov 15, 2019

    		1 pagesAD01

    Cessation of Cattle (Holderness) Limited as a person with significant control on Nov 29, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of Cattle (Holderness) Limited as a person with significant control on Nov 29, 2018

    		2 pagesPSC02
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0