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141 SOUTHFIELD MANAGEMENT COMPANY LIMITED

Company number 05661280

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
01 Sep 2023 PSC04 Change of details for Mr Howard Anthony Cardus as a person with significant control on 6 April 2016
01 Sep 2023 PSC04 Change of details for Patrick Barlow as a person with significant control on 11 April 2022
01 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 1 September 2023
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jan 2023 RP04AP01 Second filing for the appointment of Mr Patrick Barlow as a director
31 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
31 Dec 2022 PSC08 Notification of a person with significant control statement
31 Dec 2022 PSC01 Notification of Howard Cardus as a person with significant control on 6 April 2016
17 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Apr 2022 PSC01 Notification of Patrick Barlow as a person with significant control on 11 April 2022
11 Apr 2022 AP01 Appointment of Mr Patrick Robert David Barlow as a director on 11 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 14/01/2023
14 Feb 2022 PSC07 Cessation of Luc-Antoine Bromhead Marie Lebard as a person with significant control on 31 January 2022
14 Feb 2022 TM01 Termination of appointment of Luc-Antoine Bromhead Marie Lebard as a director on 31 January 2022
07 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
15 Dec 2021 AP03 Appointment of Mr Howard Cardus as a secretary on 15 December 2021
15 Dec 2021 TM02 Termination of appointment of Luc-Antoine Bromhead Marie Lebard as a secretary on 15 December 2021
29 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
24 Aug 2020 PSC04 Change of details for Mr Luc-Antoine Bromhead Marie Lebard as a person with significant control on 21 August 2020
21 Aug 2020 CH01 Director's details changed for Mr Luc-Antoine Bromhead Marie Lebard on 21 August 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates