SOUTHFIELDS SUPERSTORE LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Appointment of Mr Jerry Mark Katobemo as a director on 2024-12-10

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18/12/2418 December 2024 Registered office address changed from 7-8 the Parade Southfields Letchworth Garden City Hertfordshire SG6 4NB England to 69 Sanderling Close Letchworth Garden City SG6 4HZ on 2024-12-18

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18/12/2418 December 2024 Notification of Jerry Mark Katobemo as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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18/12/2418 December 2024 Cessation of Fatih Kilic as a person with significant control on 2024-12-10

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18/12/2418 December 2024 Termination of appointment of Fatih Kilic as a director on 2024-12-10

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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31/07/2431 July 2024 Termination of appointment of Aziz Dogan as a director on 2024-07-31

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31/07/2431 July 2024 Cessation of Aziz Dogan as a person with significant control on 2024-07-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-16 with no updates

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02/07/242 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/09/232 September 2023 Micro company accounts made up to 2023-04-30

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18/07/2318 July 2023 Confirmation statement made on 2023-06-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/06/2117 June 2021 Change of details for Mr Aziz Dogan as a person with significant control on 2021-06-07

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16/06/2116 June 2021 Cessation of Ismet Turkoglu as a person with significant control on 2021-06-07

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16/06/2116 June 2021 Notification of Aziz Dogan as a person with significant control on 2021-06-07

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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16/06/2116 June 2021 Appointment of Mr Aziz Dogan as a director on 2021-06-07

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16/06/2116 June 2021 Notification of Fatih Kilic as a person with significant control on 2021-06-07

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16/06/2116 June 2021 Director's details changed for Mr Aziz Dogan on 2021-06-07

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16/06/2116 June 2021 Appointment of Mr Fatih Kilic as a director on 2021-06-07

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16/06/2116 June 2021 Termination of appointment of Ismet Turkoglu as a director on 2021-06-07

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2020 April 2020 COMPANY NAME CHANGED SOUTHFIELDS NISA LTD CERTIFICATE ISSUED ON 20/04/20

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09/04/209 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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