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SPRINGFIELD SOLUTIONS LIMITED

Company number 01331331

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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 2019 AA Accounts for a small company made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023
23 Jan 2019 MR01 Registration of charge 013313310012, created on 17 January 2019
23 Jan 2019 MR01 Registration of charge 013313310013, created on 17 January 2019
18 Jun 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Jul 2016 AA Accounts for a medium company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,393,042
24 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,393,042
23 Jun 2014 TM01 Termination of appointment of Ian Lemon as a director
12 Jun 2014 AA Accounts for a small company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,393,042
27 May 2014 AD01 Registered office address changed from , Acorn Industrial Estate, Thomas Street, Hull, HU9 1EH on 27 May 2014
13 Nov 2013 CH01 Director's details changed for Mr Stephen Geoffrey Forster on 13 November 2013
04 Nov 2013 AP01 Appointment of Mr Matthew Dass as a director
25 Jun 2013 AA Accounts for a small company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
18 Oct 2011 AP01 Appointment of Mr Dennis Ebeltoft as a director