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SOUTH MILFORD ASSOCIATES LIMITED

Company number 06737988

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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)
27 Jan 2016 MR04 Satisfaction of charge 067379880001 in full
27 Jan 2016 MR04 Satisfaction of charge 067379880002 in full
12 Jan 2016 MR01 Registration of charge 067379880003, created on 5 January 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 76
01 Dec 2015 TM01 Termination of appointment of Susan Stuttard as a director on 26 November 2015
01 Dec 2015 TM01 Termination of appointment of Lisa Margaret King as a director on 26 November 2015
01 Dec 2015 TM01 Termination of appointment of Stefano Lovisetto as a director on 26 November 2015
01 Dec 2015 TM01 Termination of appointment of Anne Mackenzie as a director on 26 November 2015
01 Dec 2015 TM02 Termination of appointment of Stephanie Anne Drury as a secretary on 26 November 2015
01 Dec 2015 AP03 Appointment of Ms Joanne Louise Melsom as a secretary on 26 November 2015
01 Dec 2015 AP01 Appointment of Mr Charles Edward Stuart Fox as a director on 26 November 2015
01 Dec 2015 AD01 Registered office address changed from South Milford Surgery High Street South Milford Leeds North Yorskshire LS25 5AA to 7-9 High Street Tadcaster North Yorkshire LS24 9AP on 1 December 2015
28 Nov 2015 MR01 Registration of charge 067379880001, created on 26 November 2015
28 Nov 2015 MR01 Registration of charge 067379880002, created on 26 November 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 76
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 76
25 Jan 2013 TM01 Termination of appointment of William Hirst as a director
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders