SOUTHFIELDS MANAGEMENT COMPANY LIMITED filing history - Find and update company information - GOV.UK

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SOUTHFIELDS MANAGEMENT COMPANY LIMITED

Company number 13226550

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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)
27 Jul 2023	AD01	Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA England to 15 Vincent Close Fetcham Leatherhead KT22 9PB on 27 July 2023	View PDF Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA England to 15 Vincent Close Fetcham Leatherhead KT22 9PB on 27 July 2023 - link opens in a new window - 1 page (1 page)
23 Jul 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 2 pages (2 pages)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Clive Stuart Tredwell as a director on 21 January 2022	View PDF Termination of appointment of Clive Stuart Tredwell as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mr Steven Biddlecombe as a director on 10 January 2022	View PDF Appointment of Mr Steven Biddlecombe as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	PSC07	Cessation of Clive Stuart Tredwell as a person with significant control on 18 March 2021	View PDF Cessation of Clive Stuart Tredwell as a person with significant control on 18 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	PSC02	Notification of Hayden Homes Limited as a person with significant control on 18 March 2021	View PDF Notification of Hayden Homes Limited as a person with significant control on 18 March 2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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