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SPRINGFIELD (HEVERSHAM) MANAGEMENT COMPANY LIMITED

Company number 02202871

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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)
12 Sep 2016 AP01 Appointment of Mrs Jean Fraser as a director on 9 September 2016
10 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 6
08 Nov 2015 TM02 Termination of appointment of Barbara Burton as a secretary on 6 October 2015
08 Nov 2015 TM01 Termination of appointment of Michael Lawrence Burton as a director on 6 October 2015
20 Sep 2015 AP03 Appointment of Mrs Lynn Glaves as a secretary on 2 July 2015
12 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
31 May 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 6
31 May 2015 AD01 Registered office address changed from 1 Springfield Heversham Milnthorpe Cumbria LA7 7EJ to 2 Springfield Heversham Milnthorpe Cumbria LA7 7EJ on 31 May 2015
15 Jul 2014 AP01 Appointment of Mr Douglas Martin Mitchell as a director on 13 July 2014
13 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 6
08 May 2014 TM01 Termination of appointment of Hilary Farnsworth as a director
01 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
14 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mrs Hilary Susan Farnsworth on 16 July 2012
28 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Mrs Hilary Susan Farnsworth on 5 March 2012
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
14 Jul 2010 AP01 Appointment of Mr Ian Glaves as a director
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010