SOUTHFIELD BUSINESS PARK LIMITED

Company number 03435349

Date	Type	Description	View / Download
19 Dec 2023	AP01	Appointment of Mr Ian Jens Trinder as a director on 11 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Paul Antony Hewitt Wallwork as a director on 11 December 2023	(1 page)
19 Dec 2023	AD01	Registered office address changed from Larkfleet House, Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 19 December 2023	(1 page)
03 Nov 2023	AA	Accounts for a dormant company made up to 30 September 2022	(9 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(62 pages)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
29 Mar 2023	RP04AP01	Second filing for the appointment of Mr Darren Robert Jones as a director	(3 pages)
08 Nov 2022	AP01	Appointment of Mr Darren Robert Jones as a director on 30 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 29/03/2023	(3 pages)
08 Nov 2022	AP01	Appointment of Mr Glyn David Mabey as a director on 31 October 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 034353490014 in full	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 034353490012 in full	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 034353490011 in full	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 034353490009 in full	(1 page)
22 Jul 2022	AP01	Appointment of Mr Paul Antony Hewitt Wallwork as a director on 14 July 2022	(2 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	(4 pages)
23 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	(6 pages) Download iXBRL
23 Mar 2022	PSC05	Change of details for Larkfleet Holdings Limited as a person with significant control on 15 March 2022	(2 pages)
10 Nov 2021	MR04	Satisfaction of charge 034353490013 in full	(1 page)
10 Nov 2021	MR04	Satisfaction of charge 034353490010 in full	(1 page)
02 Nov 2021	TM01	Termination of appointment of Karl Stephen Hick as a director on 30 October 2021	(1 page)
07 Oct 2021	PSC02	Notification of Larkfleet Holdings Limited as a person with significant control on 30 September 2021	(2 pages)
07 Oct 2021	PSC07	Cessation of Larkfleet Limited as a person with significant control on 30 September 2021	(1 page)