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SOUTHFIELD MANAGEMENT COMPANY LIMITED

Company number 12017977

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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)
31 Jul 2024 AP01 Appointment of Mr Derek Helme as a director on 29 July 2024
10 Jun 2024 AP03 Appointment of Mr Darran Ezard as a secretary on 1 June 2024
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
02 May 2024 TM01 Termination of appointment of Derek Helme as a director on 1 May 2024
17 Nov 2023 AA Accounts for a dormant company made up to 31 May 2023
04 Oct 2023 TM01 Termination of appointment of Richard Dugdall as a director on 2 October 2023
15 Jul 2023 TM01 Termination of appointment of Peter Cookman as a director on 3 July 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
28 Mar 2023 AP01 Appointment of Mr Richard Dugdall as a director on 28 March 2023
01 Feb 2023 AA Micro company accounts made up to 31 May 2022
06 Jan 2023 AD01 Registered office address changed from Boulton House 3rd Floor 17-21 Chorlton Street Manchester Greater Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 6 January 2023
23 Nov 2022 AP01 Appointment of Mr Derek Helme as a director on 1 November 2022
21 Nov 2022 AP01 Appointment of Mr Stephen Bristow as a director on 1 November 2022
26 Oct 2022 AP01 Appointment of Mr Peter Cookman as a director on 1 September 2022
25 Aug 2022 TM01 Termination of appointment of Richard Albert Lumley as a director on 25 August 2022
25 Aug 2022 TM01 Termination of appointment of Kristoffer Paul Carpenter as a director on 25 August 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
10 Nov 2021 AD01 Registered office address changed from Book End Farm Timble Otley LS21 2NN to Boulton House 3rd Floor 17-21 Chorlton Street Manchester Greater Manchester M1 3HY on 10 November 2021
25 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
14 Jul 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
25 May 2019 NEWINC Incorporation