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SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITED

Company number 02292803

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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)
23 Dec 2024 AA Accounts for a small company made up to 31 December 2023
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
16 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
27 Sep 2022 AP01 Appointment of Mr Jonathan Nicholas Hunnibal as a director on 31 August 2022
27 Sep 2022 TM01 Termination of appointment of Mark Pilgrim Stevens as a director on 31 August 2022
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
17 Dec 2021 AA Accounts for a small company made up to 31 December 2020
12 Apr 2021 CH02 Director's details changed for Glenny Services Limited on 8 April 2021
08 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
08 Apr 2021 AD01 Registered office address changed from Unex Tower Station Street Stratford London E15 1DA England to Unex Tower (5th Floor) Station Street Stratford London E15 1DA on 8 April 2021
08 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 AD02 Register inspection address has been changed from 3 Hanbury Drive London E11 1GA to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
16 Sep 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 88
29 Mar 2016 AD01 Registered office address changed from Glenny House 56 Longbridge Road Barking Essex IG11 8RW to Unex Tower Station Street Stratford London E15 1DA on 29 March 2016