SOUTHFIELDS CARE HOMES LIMITED

Company number 03027272

Date	Type	Description	View / Download
06 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
21 Jan 2019	TM01	Termination of appointment of Carole Ann Edmond as a director on 18 January 2019	(1 page)
18 Dec 2018	AP03	Appointment of Ms Nicola Rosemary Lucy Hopkins as a secretary on 13 July 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018	(1 page)
18 Dec 2018	TM02	Termination of appointment of Michael Gwyn Hawkes as a secretary on 13 July 2018	(1 page)
18 Dec 2018	AP01	Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on 13 July 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Ms Carole Ann Edmond as a director on 12 January 2018	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
12 Dec 2018	AA	Micro company accounts made up to 20 March 2018	(2 pages) Download iXBRL
12 Dec 2018	PSC05	Change of details for Adapt Care Homes Limited as a person with significant control on 13 June 2017	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 030272720031 in full	(4 pages)
03 Aug 2017	AA	Full accounts made up to 17 March 2017	(16 pages)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
10 Jan 2017	SH20	Statement by Directors	(1 page)
10 Jan 2017	SH19	Statement of capital on 10 January 2017 GBP 1	(3 pages)
10 Jan 2017	CAP-SS	Solvency Statement dated 10/01/17	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2017	MA	Memorandum and Articles of Association	(13 pages)
04 Nov 2016	TM01	Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016	(1 page)
26 Oct 2016	MR04	Satisfaction of charge 030272720030 in full	(4 pages)
16 Sep 2016	MA	Memorandum and Articles of Association	(3 pages)