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SPRINGFIELDS LIMITED

Company number 01910644

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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)
29 May 2024 AA Accounts for a small company made up to 31 August 2023
29 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
26 May 2023 AA Accounts for a small company made up to 31 August 2022
23 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
31 May 2022 AA Accounts for a small company made up to 31 August 2021
04 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
14 Dec 2021 PSC07 Cessation of Mohammed Azeem Raja as a person with significant control on 24 April 2016
14 Dec 2021 PSC02 Notification of Springfields Holdings Ltd as a person with significant control on 24 April 2016
28 May 2021 AA Accounts for a small company made up to 31 August 2020
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
31 Aug 2020 AA Accounts for a small company made up to 31 August 2019
20 Mar 2020 PSC04 Change of details for Mr Mohammed Azeem Raja as a person with significant control on 20 March 2020
26 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
30 May 2019 AA Accounts for a small company made up to 31 August 2018
01 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,960
28 Feb 2016 AD02 Register inspection address has been changed from C/O Baker Chapman & Bussey 3 North Hill Colchester Essex CO1 1DZ United Kingdom to 20 Lodwick Shoeburyness Southend-on-Sea Essex SS3 9HW
10 Nov 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 019106440006, created on 21 April 2015
27 May 2015 TM01 Termination of appointment of Robert Leonard Gilbart as a director on 21 April 2015
27 May 2015 TM01 Termination of appointment of Vincent Hugh Kevin Jones as a director on 21 April 2015