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SPRINGFIELD AVENUE FLATS LIMITED

Company number 01488345

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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)
18 Oct 2017 AP01 Appointment of Mr Christopher John Soulsby as a director on 7 October 2017
12 Oct 2017 TM01 Termination of appointment of Russell Timothy Wild as a director on 6 October 2017
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2017 AP01 Appointment of Mrs Julia Ann Lightfoot as a director on 24 August 2017
19 Sep 2017 TM01 Termination of appointment of Michael Kell as a director on 23 August 2017
24 Mar 2017 AP01 Appointment of Mrs Angela Kaye as a director on 3 March 2017
05 Mar 2017 TM01 Termination of appointment of John Michael Howard Freeman as a director on 3 March 2017
08 Feb 2017 AD01 Registered office address changed from 6 Springfield Avenue Harrogate North Yorkshire HG1 2HR to Flat 3 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR on 8 February 2017
11 Jan 2017 TM01 Termination of appointment of Joseph Robert Denis Sauzier as a director on 10 January 2017
11 Jan 2017 AP01 Appointment of Mr Joseph Robert Denis Sauzier as a director on 8 April 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
10 Jan 2017 AP03 Appointment of Mr Joseph Robert Denis Sauzier as a secretary on 1 January 2017
10 Jan 2017 TM02 Termination of appointment of Nigel Christopher Clay as a secretary on 31 December 2016
25 Aug 2016 AP01 Appointment of Mr Joseph Robert Denis Sauzier as a director on 1 April 2016
25 Aug 2016 AA Micro company accounts made up to 31 December 2015
06 Apr 2016 TM01 Termination of appointment of Thomas George Boston as a director on 31 March 2016
16 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 6
02 Jul 2015 AA Micro company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 6
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 6
15 Jan 2014 TM01 Termination of appointment of James Rogers as a director
15 Jan 2014 TM01 Termination of appointment of James Rogers as a director
15 Jan 2014 AP01 Appointment of Mr Thomas George Boston as a director
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012