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SPRINGFIELD HEALTH SERVICES LIMITED

Company number 04286417

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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)
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 150,100
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2015 CC04 Statement of company's objects
30 Jun 2015 SH08 Change of share class name or designation
23 Jun 2015 MR01 Registration of charge 042864170002, created on 22 June 2015
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 150,100
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 CH01 Director's details changed for Mr Matthew Roy Bennett on 11 September 2014
30 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 150,000
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AD01 Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST England on 21 May 2014
06 Nov 2013 AD01 Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 6 November 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 150,000
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 CH01 Director's details changed for Louisa Bennett on 12 September 2011
06 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr Matthew Roy Bennett on 12 September 2011
05 Oct 2011 CH01 Director's details changed for Roy Bennett on 12 September 2011
05 Oct 2011 CH01 Director's details changed for Mrs Eileen Teasdale Bennett on 12 September 2011
05 Oct 2011 CH03 Secretary's details changed for Roy Bennett on 12 September 2011
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010