Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2024 |
SH08 |
Change of share class name or designation
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21 Jun 2024 |
PSC07 |
Cessation of Andrew Raymond Whitehorn as a person with significant control on 21 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Deborah Ann Evans as a person with significant control on 21 June 2024
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21 Jun 2024 |
PSC02 |
Notification of Springfields Twogen Limited as a person with significant control on 21 June 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Deborah Ann Evans on 26 October 2022
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03 Jan 2023 |
PSC04 |
Change of details for Mr Andrew Raymond Whitehorn as a person with significant control on 26 October 2022
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03 Jan 2023 |
PSC04 |
Change of details for Mrs Deborah Ann Evans as a person with significant control on 26 October 2022
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20 Dec 2022 |
PSC01 |
Notification of Andrew Raymond Whitehorn as a person with significant control on 20 October 2022
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20 Dec 2022 |
PSC01 |
Notification of Deborah Ann Evans as a person with significant control on 20 October 2022
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20 Dec 2022 |
PSC07 |
Cessation of Raymond Whitehorn as a person with significant control on 23 June 2020
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26 Oct 2022 |
AD01 |
Registered office address changed from Old Station Close Coalville Leicestershire LE67 3FH to Springfields Cottage 116 the Moor Coleorton Coalville LE67 8GE on 26 October 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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06 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Raymond Whitehorn as a director on 23 June 2020
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16 May 2020 |
CH01 |
Director's details changed for Miss Deborah Ann Whitehorn on 15 May 2020
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