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SOUTHFIELDS SUPERSTORE LTD

Company number 12552807

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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)
02 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2021	PSC04	Change of details for Mr Aziz Dogan as a person with significant control on 7 June 2021	View PDF Change of details for Mr Aziz Dogan as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CH01	Director's details changed for Mr Aziz Dogan on 7 June 2021	View PDF Director's details changed for Mr Aziz Dogan on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	AP01	Appointment of Mr Aziz Dogan as a director on 7 June 2021	View PDF Appointment of Mr Aziz Dogan as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC01	Notification of Aziz Dogan as a person with significant control on 7 June 2021	View PDF Notification of Aziz Dogan as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Ismet Turkoglu as a director on 7 June 2021	View PDF Termination of appointment of Ismet Turkoglu as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Mr Fatih Kilic as a director on 7 June 2021	View PDF Appointment of Mr Fatih Kilic as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC01	Notification of Fatih Kilic as a person with significant control on 7 June 2021	View PDF Notification of Fatih Kilic as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC07	Cessation of Ismet Turkoglu as a person with significant control on 7 June 2021	View PDF Cessation of Ismet Turkoglu as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AP01	Appointment of Mr Ismet Turkoglu as a director on 18 January 2021	View PDF Appointment of Mr Ismet Turkoglu as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC01	Notification of Ismet Turkoglu as a person with significant control on 18 January 2021	View PDF Notification of Ismet Turkoglu as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC07	Cessation of Fatih Kilic as a person with significant control on 18 January 2021	View PDF Cessation of Fatih Kilic as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Aziz Dogan as a director on 18 January 2021	View PDF Termination of appointment of Aziz Dogan as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Fatih Kilic as a director on 18 January 2021	View PDF Termination of appointment of Fatih Kilic as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC07	Cessation of Aziz Dogan as a person with significant control on 18 January 2021	View PDF Cessation of Aziz Dogan as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-09 GBP 100 - link opens in a new window - 18 pages (18 pages)

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SOUTHFIELDS SUPERSTORE LTD

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