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SPRINGMERE LIMITED

Company number 03991305

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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)
14 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
27 May 2015 AP03 Appointment of Mr Dominic Palmer-Brown as a secretary on 18 May 2015
27 May 2015 TM02 Termination of appointment of Vicki Kong as a secretary on 31 December 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
01 Apr 2014 AP01 Appointment of Ms Claire Travers as a director
26 Oct 2013 AP01 Appointment of Mr Dominic Palmer-Brown as a director
03 Oct 2013 TM01 Termination of appointment of Vicki Kong as a director
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
30 Mar 2013 AP03 Appointment of Ms Vicki Kong as a secretary
30 Mar 2013 TM02 Termination of appointment of Sophie Hartfield as a secretary
19 Nov 2012 AD01 Registered office address changed from Flat 1 52 Vanbrugh Park London SE3 7JQ United Kingdom on 19 November 2012
18 Nov 2012 TM01 Termination of appointment of Joel Hartfield as a director
21 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Miss Vicki Kong as a director
04 Nov 2010 AP03 Appointment of Ms Sophie Hartfield as a secretary
04 Nov 2010 TM02 Termination of appointment of Harriet Talley as a secretary
04 Nov 2010 AD01 Registered office address changed from 34 Apsley Road Bath BA1 3LP on 4 November 2010
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009