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)
12 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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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