Advanced company searchLink opens in new window

SOUTHFIELDS ENGINEERING LIMITED

Company number 01421272

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
28 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2010 AP01 Appointment of Russell David Sullivan as a director
25 Feb 2010 AP01 Appointment of John David Barrett as a director
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Feb 2010 TM01 Termination of appointment of David Bunn as a director
10 Feb 2010 TM02 Termination of appointment of Maureen Bunn as a secretary
10 Feb 2010 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 10 February 2010
06 Feb 2010 CERTNM Company name changed reg harper engineering LIMITED\certificate issued on 06/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29
06 Feb 2010 CONNOT Change of name notice
13 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for David John Bunn on 23 October 2009
18 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Nov 2008 363a Return made up to 24/10/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
22 Nov 2007 363s Return made up to 24/10/07; no change of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006