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SOUTHFIELDS MEWS LIMITED

Company number 14457356

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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)
15 Jan 2025	AA01	Previous accounting period shortened from 30 November 2024 to 31 August 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AD01	Registered office address changed from Unit 1-4 Merit House Whitewall Road Medway City Estate Rochester ME2 4WS England to 36B Southfields Road West Kingsdown Sevenoaks TN15 6LE on 30 December 2024	View PDF Registered office address changed from Unit 1-4 Merit House Whitewall Road Medway City Estate Rochester ME2 4WS England to 36B Southfields Road West Kingsdown Sevenoaks TN15 6LE on 30 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	TM02	Termination of appointment of Steven Peter Weekes as a secretary on 30 December 2024	View PDF Termination of appointment of Steven Peter Weekes as a secretary on 30 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	TM01	Termination of appointment of Steven Peter Weekes as a director on 30 December 2024	View PDF Termination of appointment of Steven Peter Weekes as a director on 30 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AP01	Appointment of Mrs Tracy Ann Fry as a director on 30 December 2024	View PDF Appointment of Mrs Tracy Ann Fry as a director on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AP01	Appointment of Mr Stephen Michael Fry as a director on 30 December 2024	View PDF Appointment of Mr Stephen Michael Fry as a director on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AP01	Appointment of Ms Caroline Ann Henchcliffe as a director on 30 December 2024	View PDF Appointment of Ms Caroline Ann Henchcliffe as a director on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	PSC07	Cessation of Steven Weekes as a person with significant control on 30 December 2024	View PDF Cessation of Steven Weekes as a person with significant control on 30 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP03	Appointment of Mr Steven Peter Weekes as a secretary on 20 June 2023	View PDF Appointment of Mr Steven Peter Weekes as a secretary on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 2 - link opens in a new window - 10 pages (10 pages)

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