Company Results (links open in a new window)
|
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)
|
|
01 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
|
|
|
09 Apr 2024 |
CH01 |
Director's details changed for Mrs Antonia Paulina Lane on 23 February 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
09 Apr 2024 |
CH04 |
Secretary's details changed for Springfield Secretaries Limited on 5 March 2024
|
|
|
09 Apr 2024 |
PSC04 |
Change of details for Mrs Antonia Paulina Lane as a person with significant control on 23 February 2024
|
|
|
23 Feb 2024 |
AD01 |
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
|
|
|
04 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
|
|
|
03 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
|
|
|
07 Apr 2021 |
PSC07 |
Cessation of Richard William Lane Deceased as a person with significant control on 1 March 2019
|
|
|
07 Apr 2021 |
PSC01 |
Notification of Antonia Paulina Lane as a person with significant control on 1 March 2019
|
|
|
20 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
|
|
|
07 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
|
|
|
02 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
12 Apr 2018 |
PSC04 |
Change of details for Mr Richard William Lane as a person with significant control on 7 January 2018
|
|
|
11 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
|
|
|
11 Jan 2018 |
TM01 |
Termination of appointment of Richard William Lane as a director on 7 January 2018
|
|
|
09 Jan 2018 |
AP01 |
Appointment of Mrs Antonia Paulina Lane as a director on 3 January 2018
|
|
|
15 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
|
|
|
11 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
|
|