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SOUTHFIELD HOUSING DEVELOPMENT LIMITED

Company number 10745506

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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 Oct 2024 TM01 Termination of appointment of Glyn David Mabey as a director on 8 August 2024
27 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
27 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
09 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
09 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
02 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
19 Dec 2023 AP01 Appointment of Mr Ian Jens Trinder as a director on 11 December 2023
19 Dec 2023 TM01 Termination of appointment of Paul Antony Hewitt Wallwork as a director on 11 December 2023
19 Dec 2023 AD01 Registered office address changed from Larkfleet House Falcon Way, Southfields Business Park Bourne PE10 0FF England to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 19 December 2023
01 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
01 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
01 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
01 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
29 Mar 2023 RP04AP01 Second filing for the appointment of Mr Darren Robert Jones as a director
08 Nov 2022 AP01 Appointment of Mr Darren Robert Jones as a director on 30 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 29/03/2023
08 Nov 2022 AP01 Appointment of Mr Glyn David Mabey as a director on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022
22 Jul 2022 AP01 Appointment of Mr Paul Antony Hewitt Wallwork as a director on 14 July 2022
01 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
01 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
01 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
23 Mar 2022 PSC05 Change of details for Larkfleet Holdings Limited as a person with significant control on 15 March 2022