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SPRINGFIELDS (UK) LIMITED

Company number 05002130

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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)
28 Apr 2020 AP01 Appointment of Miss Deborah Ann Whitehorn as a director on 15 April 2020
28 Apr 2020 AP01 Appointment of Andrew Raymond Whitehorn as a director on 15 April 2020
28 Apr 2020 AP01 Appointment of Beryl Birkin Whitehorn as a director on 15 April 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2017 CH01 Director's details changed for Raymond Whitehorn on 23 December 2016
05 Jan 2017 CH03 Secretary's details changed for Beryl Birkin Whitehorn on 5 January 2017
05 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15,004
06 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 15,004
07 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 15,004
05 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
18 Jan 2013 AD02 Register inspection address has been changed from 39 Castle Street Leicester LE1 5WN England
23 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
06 Jul 2011 AUD Auditor's resignation