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) |
|---|---|---|---|
| 08 Jan 2020 | TM02 | Termination of appointment of Premier Estates Limited as a secretary on 31 December 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with no updates | |
| 14 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
| 18 Oct 2018 | AP01 | Appointment of Mr Anthony Crystal as a director on 18 October 2018 | |
| 18 Oct 2018 | CH01 | Director's details changed for Leigh Chonan on 18 October 2018 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
| 18 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 08 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 10 Nov 2015 | TM01 | Termination of appointment of Ann Dove as a director on 6 March 2015 | |
| 10 Nov 2015 | TM01 | Termination of appointment of Avril Fishwick as a director on 8 June 2015 | |
| 21 Oct 2015 | AP01 | Appointment of Mrs Patricia Mary Dilworth as a director on 21 October 2015 | |
| 18 Jun 2015 | AP01 | Appointment of Mrs Bernadette Maria Saxby as a director on 18 June 2015 | |
| 26 Mar 2015 | TM01 | Termination of appointment of John Patrick Saxby as a director on 24 March 2015 | |
| 21 Nov 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 22 Sep 2014 | AP01 | Appointment of Ms Arlene Mccarthy as a director on 22 September 2014 | |
| 12 Nov 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 08 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 08 Nov 2012 | CH01 | Director's details changed for Mrs Marilyn Lucas on 1 November 2012 | |
| 08 Nov 2012 | CH01 | Director's details changed for John Gorner on 1 November 2012 |