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SOUTHFIELD (DALTON) MANAGEMENT COMPANY LIMITED

Company number 12336855

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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 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
28 Nov 2023 AP03 Appointment of Mrs Jane Ann Waterton as a secretary on 28 November 2023
27 Nov 2023 AD01 Registered office address changed from C/O Mulberry Property Management 11 Walmgate York YO1 9TX England to Scott Hall House Sheepscar Street North Leeds LS7 3AF on 27 November 2023
27 Nov 2023 TM02 Termination of appointment of Mulberry Pm Ltd as a secretary on 24 November 2023
15 May 2023 AP01 Appointment of Mr Roger John Parbery as a director on 12 April 2023
18 Apr 2023 TM01 Termination of appointment of Lydia Georgia Rose Allen as a director on 17 April 2023
18 Apr 2023 TM01 Termination of appointment of Maximilian Thomas Edward Harrison as a director on 17 April 2023
18 Apr 2023 TM01 Termination of appointment of James Samuel Oliver Harrison as a director on 17 April 2023
04 Jan 2023 PSC08 Notification of a person with significant control statement
04 Jan 2023 AP04 Appointment of Mulberry Pm Ltd as a secretary on 1 January 2023
04 Jan 2023 PSC07 Cessation of Byland Developments Ltd as a person with significant control on 1 January 2023
04 Jan 2023 AD01 Registered office address changed from C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB England to C/O Mulberry Property Management 11 Walmgate York YO1 9TX on 4 January 2023
04 Jan 2023 TM02 Termination of appointment of Block Management Uk Limited as a secretary on 31 December 2022
01 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
14 Feb 2022 AP01 Appointment of Mr Duncan Smith as a director on 13 December 2021
01 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
21 Sep 2021 AP01 Appointment of Ms Deborah Sanderson as a director on 5 July 2021
21 Sep 2021 AP01 Appointment of Mrs Caroline Buck as a director on 23 June 2021
07 Sep 2021 AP01 Appointment of Ms Lydia Georgia Rose Allen as a director on 5 July 2021
07 Sep 2021 AP01 Appointment of Mr Daniel Richard Morgan as a director on 5 July 2021
05 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
05 Jul 2021 CH01 Director's details changed for Mr Maximilian Thomas Edward Harrison on 5 July 2021