SOUTHFIELDS CARE HOMES LIMITED

Company number 03027272

Date	Type	Description	View / Download
02 Sep 2016	MR01	Registration of charge 030272720031, created on 26 August 2016	(96 pages)
26 Jul 2016	AA	Full accounts made up to 18 March 2016	(18 pages)
24 Mar 2016	TM01	Termination of appointment of John Steven Godden as a director on 21 March 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	(5 pages)
17 Nov 2015	AA	Full accounts made up to 20 March 2015	(15 pages)
26 Feb 2015	AP01	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr John Steven Godden as a director on 1 January 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000	(4 pages)
06 Oct 2014	MR01	Registration of charge 030272720030, created on 29 September 2014	(53 pages)
01 Oct 2014	MR04	Satisfaction of charge 28 in full	(4 pages)
01 Oct 2014	MR04	Satisfaction of charge 29 in full	(4 pages)
07 Aug 2014	AA	Full accounts made up to 21 March 2014	(16 pages)
18 Jun 2014	TM01	Termination of appointment of John Farragher as a director	(1 page)
10 Mar 2014	TM02	Termination of appointment of John Webster as a secretary	(1 page)
10 Mar 2014	TM01	Termination of appointment of John Webster as a director	(1 page)
10 Mar 2014	AP03	Appointment of Mr Michael Gwyn Hawkes as a secretary	(2 pages)
07 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	(5 pages)
18 Jul 2013	AA	Full accounts made up to 22 March 2013	(16 pages)
11 Jul 2013	AD01	Registered office address changed from Ground Floor Unit 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 July 2013	(1 page)
15 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
14 Feb 2013	CH01	Director's details changed for Mr Michael Gwyn Hawkes on 14 February 2013	(2 pages)
16 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 20 March 2013	(1 page)
21 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 31/08/2012	(16 pages)
03 Sep 2012	AP01	Appointment of Mrs Sandie Foxall-Smith as a director	(2 pages)
30 Jul 2012	AA	Full accounts made up to 30 March 2012	(16 pages)