SOUTHFIELDS MANAGEMENT CO. LIMITED
Company number 01513096
- Company Overview for SOUTHFIELDS MANAGEMENT CO. LIMITED (01513096)
- Filing history for SOUTHFIELDS MANAGEMENT CO. LIMITED (01513096)
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| 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) |
|---|---|---|---|
| 06 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 21 Mar 2024 | AP01 | Appointment of Kumudini Premraj Koppada as a director on 21 March 2024 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with updates | |
| 09 Oct 2023 | TM01 | Termination of appointment of John Gorner as a director on 26 September 2023 | |
| 13 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with updates | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 27 Jul 2022 | RP04AP01 | Second filing for the appointment of Mr David Michael Storey as a director | |
| 16 Jun 2022 | TM01 | Termination of appointment of Anthony Crystal as a director on 13 June 2022 | |
| 16 Jun 2022 | AP01 |
Appointment of Mr David Michael Storey as a director on 13 June 2022
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| 07 Jun 2022 | TM01 | Termination of appointment of Leigh Chohan as a director on 7 June 2022 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
| 18 Nov 2021 | AP04 | Appointment of Livingcity Asset Management Limited as a secretary on 14 November 2021 | |
| 18 Nov 2021 | AD01 | Registered office address changed from 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN England to Livingcity Centre 10 Durling Street Manchester M12 6FS on 18 November 2021 | |
| 18 Nov 2021 | TM02 | Termination of appointment of Roger W. Dean & Co Ltd as a secretary on 14 November 2021 | |
| 05 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 06 Jan 2021 | AD01 | Registered office address changed from 1 st. Marys Place Bury BL9 0DZ England to 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 6 January 2021 | |
| 06 Jan 2021 | AP04 | Appointment of Roger W. Dean & Co Ltd as a secretary on 1 January 2021 | |
| 06 Jan 2021 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
| 15 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 13 Oct 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 18 Mar 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 Mar 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 11 Mar 2020 | AD01 | Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to 1 st. Marys Place Bury BL9 0DZ on 11 March 2020 | |
| 03 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off |