SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED
Company number 04518129
- Company Overview for SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED (04518129)
- Filing history for SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED (04518129)
- People for SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED (04518129)
- More for SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED (04518129)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AP01 | Appointment of Mr Evangelos Karkanevatos as a director on 30 October 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Mr James Hazlewood as a director on 30 October 2024 | |
| 08 Nov 2024 | TM01 | Termination of appointment of James Bruce Hazlewood as a director on 30 October 2024 | |
| 22 Sep 2024 | AD02 | Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom to 100 Bollo Lane London W4 5LX | |
| 20 Sep 2024 | CS01 | Confirmation statement made on 7 August 2024 with no updates | |
| 17 Jul 2024 | AD01 | Registered office address changed from Unit 6, 144 Avenue Road London W3 8QG England to 4 Whitehall Gardens London W3 9rd on 17 July 2024 | |
| 25 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Mar 2024 | TM02 | Termination of appointment of David English Ltd as a secretary on 14 March 2024 | |
| 15 Mar 2024 | AP04 | Appointment of London Management Secretaries Ltd as a secretary on 14 March 2024 | |
| 08 Jan 2024 | AP04 | Appointment of David English Ltd as a secretary on 1 January 2024 | |
| 08 Jan 2024 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 31 December 2023 | |
| 08 Jan 2024 | AD01 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Unit 6, 144 Avenue Road London W3 8QG on 8 January 2024 | |
| 25 Oct 2023 | TM01 | Termination of appointment of Sham Loomba as a director on 15 October 2023 | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with no updates | |
| 22 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with no updates | |
| 15 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 7 August 2021 with no updates | |
| 13 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 13 Aug 2020 | CS01 | Confirmation statement made on 7 August 2020 with no updates | |
| 18 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 07 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with no updates | |
| 08 Nov 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 07 Aug 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates |