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SPRINGFIELD FACILITIES LIMITED

Company number 04952011

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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)
15 Nov 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2024	PSC04	Change of details for Mr Howard Ramon Keen as a person with significant control on 6 March 2024	View PDF Change of details for Mr Howard Ramon Keen as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mr Howard Ramon Keen on 6 March 2024	View PDF Director's details changed for Mr Howard Ramon Keen on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2023	CH01	Director's details changed for Mrs Linda Ruth Boxer on 20 April 2023	View PDF Director's details changed for Mrs Linda Ruth Boxer on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 680,100	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 680,100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	PSC01	Notification of Howard Ramon Keen as a person with significant control on 21 March 2018	View PDF Notification of Howard Ramon Keen as a person with significant control on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	PSC07	Cessation of Frances Betty Keen as a person with significant control on 21 March 2018	View PDF Cessation of Frances Betty Keen as a person with significant control on 21 March 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	TM01	Termination of appointment of Frances Betty Keen as a director on 21 March 2018	View PDF Termination of appointment of Frances Betty Keen as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	TM02	Termination of appointment of Frances Betty Keen as a secretary on 21 March 2018	View PDF Termination of appointment of Frances Betty Keen as a secretary on 21 March 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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SPRINGFIELD FACILITIES LIMITED

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