SPRINGFIELD HEIGHTS MANAGEMENT COMPANY LIMITED
Company number 02168316
- Company Overview for SPRINGFIELD HEIGHTS MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 20 Apr 2015 | AD01 | Registered office address changed from 30 Stockley Lane Calne Wiltshire SN11 0LA to Wheelwright's House the Common Heddington Calne Wiltshire SN11 0NZ on 20 April 2015 | |
| 12 Jan 2015 | AP01 | Appointment of Mrs Susan Anne Edwards as a director on 24 July 2013 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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| 10 Jan 2015 | CH01 | Director's details changed for Brian Carlin on 1 November 2014 | |
| 10 Jan 2015 | TM01 | Termination of appointment of Andrew James Ferris as a director on 24 July 2013 | |
| 29 Sep 2014 | AP01 | Appointment of Mrs Fiona Elizabeth Chalmers as a director on 21 August 2014 | |
| 29 Sep 2014 | TM01 | Termination of appointment of Neil Dickenson as a director on 21 July 2014 | |
| 27 May 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
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| 16 Apr 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 01 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 26 Apr 2012 | AP01 | Appointment of Mr Neil Dickenson as a director | |
| 26 Apr 2012 | TM01 | Termination of appointment of Jani Loikkanen as a director | |
| 01 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 06 May 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 04 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 29 Jul 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 24 Feb 2010 | AP01 | Appointment of Mr Andrew James Ferris as a director | |
| 02 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 02 Jan 2010 | CH01 | Director's details changed for Brian Carlin on 1 January 2010 | |
| 02 Jan 2010 | CH01 | Director's details changed for Chris Delahunty on 1 January 2010 | |
| 02 Jan 2010 | CH01 | Director's details changed for Jani Johannes Loikkanen on 1 January 2010 | |
| 02 Jan 2010 | CH01 | Director's details changed for Peter Reginald Sheppard on 1 January 2010 | |
| 02 Jan 2010 | CH01 | Director's details changed for Stephen Webb on 1 January 2010 |