SOUTHFIELDS (CHESHIRE) LIMITED

Company number 05942126

Date	Type	Description	View / Download
07 Dec 2018	MR04	Satisfaction of charge 059421260003 in full	(4 pages)
05 Dec 2018	MR01	Registration of charge 059421260004, created on 28 November 2018	(177 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
05 Jul 2018	PSC02	Notification of Ares Management Limited as a person with significant control on 6 April 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of August Equity Llp as a person with significant control on 6 April 2018	(1 page)
05 Jul 2018	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018	(2 pages)
10 Apr 2018	MR01	Registration of charge 059421260003, created on 6 April 2018	(119 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
14 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
25 Jan 2018	MR01	Registration of charge 059421260002, created on 23 January 2018	(105 pages)
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
22 Aug 2017	PSC02	Notification of August Equity Llp as a person with significant control on 1 November 2016	(1 page)
22 Aug 2017	PSC02	Notification of Vetpartners Limited as a person with significant control on 1 November 2016	(2 pages)
22 Aug 2017	PSC07	Cessation of Claire Elizabeth Louise Nicholls as a person with significant control on 1 November 2016	(1 page)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
07 Apr 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 June 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Colin Taverner as a director on 10 February 2017	(1 page)
15 Feb 2017	AD01	Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Mark Stanworth as a director on 31 January 2017	(2 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
03 Nov 2016	MR01	Registration of charge 059421260001, created on 1 November 2016	(17 pages)
01 Nov 2016	AA01	Previous accounting period extended from 30 September 2016 to 31 October 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Claire Elizabeth Louise Nicholls as a director on 1 November 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from C/O Southfields Veterinary Surgery 237 Northenden Road Sale Cheshire M33 2JD to Minster Veterinary Practice Salisbury Road York YO26 4YN on 1 November 2016	(1 page)