141 SOUTHFIELD MANAGEMENT COMPANY LIMITED
Company number 05661280
- Company Overview for 141 SOUTHFIELD MANAGEMENT COMPANY LIMITED (05661280)
- Filing history for 141 SOUTHFIELD MANAGEMENT COMPANY LIMITED (05661280)
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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) |
|---|---|---|---|
| 21 Dec 2018 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
| 10 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
| 13 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 25 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 Aug 2016 | AP03 | Appointment of Mr Luc-Antoine Bromhead Marie Lebard as a secretary on 28 July 2016 | |
| 03 Aug 2016 | AP01 | Appointment of Mr Luc-Antoine Bromhead Marie Lebard as a director on 28 July 2016 | |
| 27 Jul 2016 | TM01 | Termination of appointment of Jonathan Basher as a director on 27 July 2016 | |
| 27 Jul 2016 | TM02 | Termination of appointment of Jonathan Basher as a secretary on 27 July 2016 | |
| 27 Jul 2016 | TM02 | Termination of appointment of Jonathan Basher as a secretary on 27 July 2016 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 07 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 27 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 15 Sep 2011 | TM01 | Termination of appointment of Alison Kemp as a director | |
| 15 Sep 2011 | AP01 | Appointment of Jonathan Basher as a director | |
| 15 Sep 2011 | AP03 | Appointment of Mr Jonathan Basher as a secretary | |
| 31 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 Jun 2011 | TM02 | Termination of appointment of Alison Kemp as a secretary |