SOUTHFIELDS EXPERTS LTD
| Status | ACTIVE |
| Company No. | 09708505 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2015 |
| Age | 8 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHFIELDS EXPERTS LTD is an active private limited company with number 09708505. It was incorporated 8 years, 9 months, 16 days ago, on 29 July 2015. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Change registered office address company with date old address new address
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Address
Type: AD01
Old address: 3 Bateman Road Leicester LE3 9HE United Kingdom
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Change date: 2024-03-25
Documents
Notification of a person with significant control
Date: 25 Mar 2024
Action Date: 14 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-03-14
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 25 Mar 2024
Action Date: 14 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-14
Psc name: Uchechi Ukah
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2024-03-14
Documents
Termination director company with name termination date
Date: 25 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-14
Officer name: Uchechi Ukah
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 13 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 14 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Address
Type: AD01
Old address: 40 Peel Street Horbury Wakefield WF4 5AT England
Change date: 2020-09-17
New address: 3 Bateman Road Leicester LE3 9HE
Documents
Notification of a person with significant control
Date: 17 Sep 2020
Action Date: 26 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-26
Psc name: Uchechi Ukah
Documents
Cessation of a person with significant control
Date: 17 Sep 2020
Action Date: 26 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jordan Stevens
Cessation date: 2020-08-26
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-26
Officer name: Miss Uchechi Ukah
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jordan Stevens
Termination date: 2020-08-26
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jordan Stevens
Appointment date: 2019-11-14
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hufton
Termination date: 2019-11-14
Documents
Notification of a person with significant control
Date: 05 Dec 2019
Action Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-11-14
Psc name: Jordan Stevens
Documents
Cessation of a person with significant control
Date: 05 Dec 2019
Action Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-14
Psc name: Mark Hufton
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Change registered office address company with date old address new address
Date: 07 May 2019
Action Date: 07 May 2019
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England
Change date: 2019-05-07
New address: 40 Peel Street Horbury Wakefield WF4 5AT
Documents
Cessation of a person with significant control
Date: 07 May 2019
Action Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-25
Psc name: Terry Dunne
Documents
Notification of a person with significant control
Date: 07 May 2019
Action Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-25
Psc name: Mark Hufton
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-25
Officer name: Terry Dunne
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Hufton
Appointment date: 2019-04-25
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Notification of a person with significant control
Date: 12 Mar 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-20
Psc name: Terry Dunne
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-12
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Documents
Cessation of a person with significant control
Date: 12 Mar 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-20
Psc name: Jordan Nisbet
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-20
Officer name: Jordan Nisbet
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-20
Officer name: Mr Terry Dunne
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-26
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Termination director company with name termination date
Date: 25 Oct 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2017-08-15
Documents
Cessation of a person with significant control
Date: 25 Oct 2017
Action Date: 15 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Dunne
Cessation date: 2017-08-15
Documents
Appoint person director company with name date
Date: 25 Oct 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-15
Officer name: Mr Jordan Nisbet
Documents
Notification of a person with significant control
Date: 25 Oct 2017
Action Date: 15 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jordan Nisbet
Notification date: 2017-08-15
Documents
Confirmation statement with updates
Date: 01 Sep 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Notification of a person with significant control
Date: 01 Sep 2017
Action Date: 15 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terence Dunne
Notification date: 2017-03-15
Documents
Cessation of a person with significant control
Date: 01 Sep 2017
Action Date: 15 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ishwar Mistry
Cessation date: 2017-03-15
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 22 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-15
Officer name: Ishwar Mistry
Documents
Appoint person director company with name date
Date: 22 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-15
Officer name: Terence Dunne
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Address
Type: AD01
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Change date: 2017-03-22
Old address: 11 Naseby Drive Loughborough LE11 4NU United Kingdom
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul-Ioan Magdas
Termination date: 2016-04-07
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ishwar Mistry
Appointment date: 2016-04-07
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Address
Type: AD01
Old address: 89a Weedon Road Northampton NN5 5BG United Kingdom
Change date: 2016-04-19
New address: 11 Naseby Drive Loughborough LE11 4NU
Documents
Termination director company with name termination date
Date: 30 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-21
Officer name: Glody Mobimba
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: AD01
Old address: 49 Winding Way Dagenham RM8 2TD United Kingdom
Change date: 2015-10-30
New address: 89a Weedon Road Northampton NN5 5BG
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-21
Officer name: Paul-Ioan Magdas
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2015-08-18
Documents
Appoint person director company with name date
Date: 25 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Glody Mobimba
Appointment date: 2015-08-18
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Address
Type: AD01
New address: 49 Winding Way Dagenham RM8 2TD
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Change date: 2015-08-25
Documents
Some Companies
31 AUCKLAND,CHESTER LE STREET,DH2 2TU
| Number: | 11590446 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
111/113 HIGH STREET,EVESHAM,WR11 4XP
| Number: | 08496853 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 CHASE SIDE DRIVE,RUGELEY,WS15 2FL
| Number: | 07829196 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 ANDREWS LANE ANDREWS LANE,WALTHAM CROSS,EN7 6LD
| Number: | 11453150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6TH FLOOR,LONDON,EC1N 2HT
| Number: | 08444001 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 THE BRAMBLES,CAMBRIDGE,CB3 0NY
| Number: | 04232808 |
| Status: | ACTIVE |
| Category: | Private Limited Company |