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THE SOUTHFIELD TRUST

Company number 10042321

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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)
14 Feb 2025 TM01 Termination of appointment of Peter Anthony Isbell as a director on 14 February 2025
14 Feb 2025 AP01 Appointment of Ms Jane Lesley Parkinson as a director on 3 February 2025
07 Feb 2025 AA Full accounts made up to 31 August 2024
30 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: filing documents 23/01/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2025 AP01 Appointment of Mrs Linda Jane Hughes as a director on 14 January 2025
25 Nov 2024 MA Memorandum and Articles of Association
01 Sep 2024 AP01 Appointment of Ms Kirstin Rebecca Eydmann as a director on 1 September 2024
01 Sep 2024 TM01 Termination of appointment of Remo Thomas Palladino as a director on 31 August 2024
01 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
20 Feb 2024 AA Full accounts made up to 31 August 2023
10 Jan 2024 TM02 Termination of appointment of Linda Jane Hughes as a secretary on 1 January 2024
10 Jan 2024 AP03 Appointment of Mrs Sonia Howat as a secretary on 2 January 2024
02 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
15 Apr 2023 AA Full accounts made up to 31 August 2022
13 Dec 2022 PSC01 Notification of Sophie Louise Gurney as a person with significant control on 9 December 2022
13 Dec 2022 CH01 Director's details changed for Mr Peter Anthony Isbell on 13 December 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
02 Sep 2022 PSC07 Cessation of Clare Szanto as a person with significant control on 19 April 2022
26 May 2022 AA Full accounts made up to 31 August 2021
17 Dec 2021 CH01 Director's details changed for Miss Gill Majorie Ingold on 17 December 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
05 May 2021 AA Full accounts made up to 31 August 2020
22 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
02 Jun 2020 AA Full accounts made up to 31 August 2019
25 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates