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SPRINGFIELD PARK (NO. 2) MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 7
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
  • GBP 7
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
  • GBP 7
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