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SOUTHFIELD WINDOWS LTD

Company number 07974781

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with updates
04 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2023 AP01 Appointment of Rick Clayton Wallis as a director on 12 July 2023
21 Jun 2023 SH08 Change of share class name or designation
21 Jun 2023 SH08 Change of share class name or designation
21 Jun 2023 SH10 Particulars of variation of rights attached to shares
20 Jun 2023 MA Memorandum and Articles of Association
20 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2023 PSC02 Notification of Meadow Group Holding Co. Ltd as a person with significant control on 9 May 2023
17 Jun 2023 PSC07 Cessation of Anthony David Wallis as a person with significant control on 9 May 2023
03 Apr 2023 CH01 Director's details changed for Mr Stuart James Bell on 1 January 2023
03 Apr 2023 CH01 Director's details changed for Stanley Joel Wallis on 1 January 2023
03 Apr 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 TM01 Termination of appointment of Joanna Dawn Wallis as a director on 5 July 2022
11 Jul 2022 TM01 Termination of appointment of Sandra Bell as a director on 5 July 2022
11 Jul 2022 TM01 Termination of appointment of Phoebe Ann Wallis as a director on 5 July 2022
29 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019