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SPRINGFIELD HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 02168316

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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)
31 Jul 2020 TM02 Termination of appointment of Adrian David Foster as a secretary on 30 July 2020
31 Jul 2020 AP03 Appointment of Mrs Jodie Louise Witts as a secretary on 30 July 2020
31 Jul 2020 AD01 Registered office address changed from Wheelwright's House the Common Heddington Calne Wiltshire SN11 0NZ England to 200 Oxford Road Calne SN11 8AN on 31 July 2020
27 Jan 2020 PSC08 Notification of a person with significant control statement
06 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
06 Jan 2020 PSC07 Cessation of Peter Sheppard as a person with significant control on 6 January 2020
06 Jan 2020 TM01 Termination of appointment of Peter Reginald Sheppard as a director on 1 February 2019
06 Jan 2020 AP01 Appointment of Mr Nicholas Adams as a director on 25 December 2019
06 Jan 2020 AP01 Appointment of Mr Daniel Smith as a director on 25 December 2019
23 May 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
07 Jan 2019 CH01 Director's details changed for Mrs Karen Lesley Gleeson on 1 January 2019
07 Jan 2019 AP01 Appointment of Mr Stephen Hugh Pitman as a director on 1 January 2019
07 Jan 2019 AP01 Appointment of Mrs Karen Lesley Gleeson as a director on 1 January 2019
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jan 2018 AP01 Appointment of Miss Anne Paget as a director on 1 January 2018
13 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
08 Dec 2017 TM01 Termination of appointment of Chris Delahunty as a director on 8 December 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 8
08 May 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AP03 Appointment of Mr Adrian David Foster as a secretary on 20 April 2015
20 Apr 2015 TM02 Termination of appointment of Peter Reginald Sheppard as a secretary on 20 April 2015