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SPRINGFIELD SECRETARIAL SERVICES LIMITED

Company number 03427471

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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)
08 Oct 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
24 Sep 2024 TM02 Termination of appointment of Beverley Kathryn Rowell as a secretary on 1 August 2024
11 Sep 2024 AD01 Registered office address changed from 2 Coolhurst Close Nuthurst Road Monks Gate West Sussex RH13 6GL England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 11 September 2024
17 May 2024 AA Micro company accounts made up to 31 March 2024
05 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
08 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2019 CH01 Director's details changed for Mr Peter William Rowell on 26 November 2019
30 Sep 2019 AD01 Registered office address changed from 1C West Street Crawley West Sussex RH11 8AN England to 2 Coolhurst Close Nuthurst Road Monks Gate West Sussex RH13 6GL on 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
14 Sep 2017 AD01 Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to 1C West Street Crawley West Sussex RH11 8AN on 14 September 2017
13 Sep 2017 AP03 Appointment of Mrs Beverley Kathryn Rowell as a secretary on 13 September 2017
13 Sep 2017 TM02 Termination of appointment of Springfield Nominees Limited as a secretary on 13 September 2017
07 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates