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SPRINGFIELD INVESTMENTS LIMITED

Company number 00609042

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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)
21 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
04 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
04 Apr 2023 AA Micro company accounts made up to 31 December 2022
08 Jan 2023 TM02 Termination of appointment of Paul Anthony Tily as a secretary on 20 December 2022
08 Jan 2023 TM01 Termination of appointment of Paul Anthony Tily as a director on 20 December 2022
27 Jul 2022 MR04 Satisfaction of charge 006090420039 in full
14 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with updates
07 Mar 2022 AA Micro company accounts made up to 31 December 2021
14 Sep 2021 CH01 Director's details changed for Miss Katrina Louise Elizabeth Tily on 14 September 2021
14 Sep 2021 CH01 Director's details changed for Mr Jolyon Charles William Tily on 14 September 2021
14 Sep 2021 CH01 Director's details changed for Mr Paul Anthony Tily on 14 September 2021
14 Sep 2021 CH03 Secretary's details changed for Mr Paul Anthony Tily on 14 September 2021
06 Sep 2021 AD01 Registered office address changed from 1 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS United Kingdom to Edgehill Oakridge Lynch Stroud GL6 7NY on 6 September 2021
01 Jul 2021 CH01 Director's details changed for Miss Katrina Louise Elizabeth Tily on 29 June 2021
01 Jul 2021 CH01 Director's details changed for Mr Jolyon Charles William Tily on 29 June 2021
01 Jul 2021 CH03 Secretary's details changed for Mr Paul Anthony Tily on 29 June 2021
01 Jul 2021 CH01 Director's details changed for Mr Paul Anthony Tily on 29 June 2021
01 Jul 2021 AD01 Registered office address changed from , 7 Court Mews London Road, Charlton Kings, Cheltenham, GL52 6HS, England to 1 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 1 July 2021
22 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 TM01 Termination of appointment of Matthew David Roy Tily as a director on 9 February 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
12 May 2020 MR01 Registration of charge 006090420039, created on 7 May 2020