THE NEW SOUTHFIELD HOUSE MANAGEMENT COMPANY LIMITED

04586491
40 HOWARD ROAD CLARENDON PARK LEICESTER LEICESTERSHIRE LE2 1XG

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2024 accounts Annual Accounts 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2023 officers Termination of appointment of director (Peter William Butlin) 1 Buy now
11 Sep 2023 accounts Annual Accounts 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
16 May 2022 officers Termination of appointment of secretary (Thomas Michael Butlin) 1 Buy now
16 May 2022 officers Appointment of secretary (Mr Peter William Butlin) 2 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2021 accounts Annual Accounts 2 Buy now
04 May 2021 officers Appointment of director (Mr Colin James Goldstraw) 2 Buy now
26 Jan 2021 officers Termination of appointment of director (Kelvin Alexander Lacey) 1 Buy now
26 Jan 2021 officers Change of particulars for secretary (Mr Peter William Butlin) 1 Buy now
26 Jan 2021 officers Appointment of director (Mr Peter William Butlin) 2 Buy now
31 Dec 2020 accounts Annual Accounts 2 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 2 Buy now
20 Jun 2019 officers Termination of appointment of director (Joan Winifred Manuel) 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 accounts Annual Accounts 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 accounts Annual Accounts 5 Buy now
04 Apr 2016 officers Change of particulars for director (Mr Kelvin Alexander Lacey) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (David Newby) 1 Buy now
04 Apr 2016 officers Termination of appointment of director (Joanne Newby) 1 Buy now
16 Nov 2015 annual-return Annual Return 7 Buy now
19 Jun 2015 accounts Annual Accounts 5 Buy now
03 Dec 2014 annual-return Annual Return 7 Buy now
29 Jul 2014 accounts Annual Accounts 5 Buy now
10 Jul 2014 officers Change of particulars for director (Miss Manuel Joan Winifred) 3 Buy now
12 Nov 2013 annual-return Annual Return 6 Buy now
24 May 2013 accounts Annual Accounts 5 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
12 Jul 2012 accounts Annual Accounts 8 Buy now
27 Feb 2012 officers Termination of appointment of director (Gail Eady) 1 Buy now
10 Feb 2012 officers Appointment of director (Mr David Newby) 2 Buy now
10 Feb 2012 officers Appointment of director (Mrs Joanne Newby) 2 Buy now
10 Feb 2012 officers Appointment of director (Miss Manuel Joan Winifred) 2 Buy now
08 Dec 2011 annual-return Annual Return 6 Buy now
28 Oct 2011 accounts Annual Accounts 5 Buy now
25 Nov 2010 annual-return Annual Return 6 Buy now
20 Oct 2010 accounts Annual Accounts 3 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Kelvin Alexander Lacey) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Gail Joy Eady) 2 Buy now
19 Aug 2009 accounts Annual Accounts 3 Buy now
16 Dec 2008 annual-return Return made up to 11/11/08; full list of members 6 Buy now
23 Sep 2008 accounts Annual Accounts 3 Buy now
18 Jul 2008 officers Appointment terminated director mark bowles 1 Buy now
05 Jun 2008 accounts Accounting reference date extended from 30/11/2008 to 31/01/2009 1 Buy now
27 Dec 2007 annual-return Return made up to 11/11/07; full list of members 5 Buy now
04 Nov 2007 accounts Annual Accounts 3 Buy now
21 Feb 2007 annual-return Return made up to 11/11/06; full list of members 10 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
09 Jan 2007 accounts Annual Accounts 9 Buy now
16 Jun 2006 annual-return Return made up to 11/11/05; full list of members 10 Buy now
13 Dec 2005 accounts Annual Accounts 3 Buy now
13 Dec 2004 annual-return Return made up to 11/11/04; full list of members 10 Buy now
15 Oct 2004 accounts Annual Accounts 2 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
19 Jul 2004 capital Ad 06/07/04--------- £ si 5@1=5 £ ic 1/6 2 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
07 Jun 2004 officers Secretary resigned 1 Buy now
04 May 2004 officers New secretary appointed 2 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: 41 friar lane leicester leicestershire LE7 5RB 1 Buy now
04 May 2004 officers Secretary resigned 1 Buy now
04 Mar 2004 annual-return Return made up to 11/11/03; full list of members 6 Buy now
22 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 2002 incorporation Incorporation Company 17 Buy now