SOUTHFIELDS (CHESHIRE) LIMITED

05942126
SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2024 accounts Annual Accounts 5 Buy now
09 Mar 2024 accounts Annual Accounts 5 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2023 mortgage Registration of a charge 226 Buy now
06 Feb 2023 accounts Annual Accounts 5 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2022 accounts Annual Accounts 5 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2021 accounts Annual Accounts 5 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 accounts Annual Accounts 8 Buy now
12 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 59 Buy now
07 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 4 Buy now
07 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 mortgage Registration of a charge 166 Buy now
04 Apr 2019 accounts Annual Accounts 11 Buy now
27 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2018 mortgage Registration of a charge 177 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2018 mortgage Registration of a charge 119 Buy now
22 Mar 2018 resolution Resolution 40 Buy now
14 Mar 2018 accounts Annual Accounts 11 Buy now
05 Feb 2018 resolution Resolution 40 Buy now
25 Jan 2018 mortgage Registration of a charge 105 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2017 accounts Annual Accounts 7 Buy now
07 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Colin Taverner) 1 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
17 Nov 2016 resolution Resolution 45 Buy now
03 Nov 2016 mortgage Registration of a charge 17 Buy now
01 Nov 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Claire Elizabeth Louise Nicholls) 1 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 officers Appointment of director (Mrs Joanna Clare Malone) 2 Buy now
01 Nov 2016 officers Appointment of director (Mr Colin Taverner) 2 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Termination of appointment of director (Barbara Ann Nicholls) 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2016 accounts Annual Accounts 8 Buy now
30 Sep 2015 annual-return Annual Return 3 Buy now
21 Feb 2015 accounts Annual Accounts 7 Buy now
08 Oct 2014 annual-return Annual Return 3 Buy now
11 Mar 2014 accounts Annual Accounts 9 Buy now
30 Sep 2013 annual-return Annual Return 3 Buy now
24 Apr 2013 accounts Annual Accounts 6 Buy now
31 Oct 2012 annual-return Annual Return 3 Buy now
31 Oct 2012 officers Appointment of director (Mrs Barbara Ann Nicholls) 2 Buy now
21 Feb 2012 accounts Annual Accounts 5 Buy now
20 Oct 2011 annual-return Annual Return 3 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
04 Oct 2010 annual-return Annual Return 3 Buy now
04 Oct 2010 officers Change of particulars for director (Miss Claire Elizabeth Louise Nicholls) 2 Buy now
04 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2010 accounts Annual Accounts 4 Buy now
06 Oct 2009 annual-return Annual Return 3 Buy now
14 Apr 2009 accounts Annual Accounts 4 Buy now
06 Oct 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
06 Oct 2008 officers Director's change of particulars / claire nicholls / 30/09/2008 2 Buy now
06 Oct 2008 officers Appointment terminated secretary carol nicholls 1 Buy now
27 Mar 2008 accounts Annual Accounts 4 Buy now
28 Sep 2007 annual-return Return made up to 21/09/07; full list of members 2 Buy now
26 Sep 2007 officers Secretary's particulars changed 1 Buy now
09 Oct 2006 address Registered office changed on 09/10/06 from: 8 woodfield road, broadheath, altrincham, cheshire, WA14 4EU 1 Buy now
21 Sep 2006 incorporation Incorporation Company 12 Buy now