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SPRINGFIELD ROAD MANAGEMENT CO. LTD.

Company number 04127752

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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)
24 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
04 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
25 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
17 Dec 2018 AP01 Appointment of Mrs Daniella Lauren Flanders as a director on 10 December 2018
13 Oct 2018 TM01 Termination of appointment of Nadine Heggie as a director on 1 October 2018
08 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
29 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AP01 Appointment of Ms Nadine Heggie as a director
07 Jan 2015 AP01 Appointment of Mrs Kajal Khan as a director
07 Jan 2015 AP01 Appointment of Mrs Kajal Khan as a director on 15 December 2014
07 Jan 2015 AP01 Appointment of Ms Nadine Heggie as a director on 15 December 2014