SPRINGFIELDS (BROOK STREET) MANAGEMENT COMPANY LIMITED
Company number 05103916
- Company Overview for SPRINGFIELDS (BROOK STREET) MANAGEMENT COMPANY LIMITED (05103916)
- Filing history for SPRINGFIELDS (BROOK STREET) MANAGEMENT COMPANY LIMITED (05103916)
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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) |
|---|---|---|---|
| 19 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with updates | |
| 23 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with updates | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with updates | |
| 29 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Nov 2021 | AP01 | Appointment of Mr Steven Parnell as a director on 15 November 2021 | |
| 18 Jun 2021 | TM01 | Termination of appointment of Mary Helen Osborne Cairns as a director on 27 May 2021 | |
| 16 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with updates | |
| 31 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 May 2020 | CS01 | Confirmation statement made on 16 April 2020 with updates | |
| 09 Mar 2020 | CH04 | Secretary's details changed for Homestead Consultancy Services Limited on 9 March 2020 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Jul 2019 | RP04TM01 | Second filing for the termination of Kevin Makepeace as a director | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
| 11 Dec 2018 | TM01 |
Termination of appointment of Kevin John Blackmore Makepeace as a director on 11 December 2018
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| 11 Dec 2018 | AP01 | Appointment of Mr Kevin John Blackmore Makepeace as a director on 3 December 2018 | |
| 08 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 16 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with updates | |
| 19 Oct 2017 | AD01 | Registered office address changed from 50 Wood Street Lytham St Annes Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
| 12 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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