SPRINGFIELD PARK (NO. 2) MANAGEMENT COMPANY LIMITED
Company number 03618354
- Company Overview for SPRINGFIELD PARK (NO. 2) MANAGEMENT COMPANY LIMITED (03618354)
- Filing history for SPRINGFIELD PARK (NO. 2) MANAGEMENT COMPANY LIMITED (03618354)
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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) |
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19 Jul 2018 | AP03 | Appointment of Mr. Peter Ballam as a secretary on 19 July 2018 | |
18 Jul 2018 | TM02 | Termination of appointment of Edwin James Whitford Jenkinson as a secretary on 1 July 2018 | |
12 Jun 2018 | AA | Micro company accounts made up to 30 November 2017 | |
30 Apr 2018 | TM01 | Termination of appointment of Eileen Traynor-Mccabe as a director on 27 April 2018 | |
21 Feb 2018 | AP01 | Appointment of Mr Raymond Whitehouse as a director on 20 February 2018 | |
12 Feb 2018 | TM01 | Termination of appointment of Daphne Aldridge as a director on 1 December 2017 | |
11 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with updates | |
20 Mar 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
14 Feb 2017 | AP03 | Appointment of Mr Edwin James Whitford Jenkinson as a secretary on 1 December 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
01 Dec 2016 | AD01 | Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to C/O Whitford Estates 45 Penfold Way Steyning West Sussex BN44 3PG on 1 December 2016 | |
17 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
03 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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16 Mar 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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24 Mar 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
20 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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19 Feb 2013 | AP01 | Appointment of Dr Lima St John Jones as a director | |
14 Feb 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
15 Oct 2012 | AP01 | Appointment of Keith Melville Niven as a director | |
21 Sep 2012 | TM01 | Termination of appointment of Henry Martindale as a director | |
16 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
18 Jun 2012 | AP01 | Appointment of M/S Eileen Traynor-Mccabe as a director | |
15 Jun 2012 | TM01 | Termination of appointment of Edward Stamp as a director |