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SPRINGWOOD MANAGEMENT COMPANY LIMITED

Company number 05163043

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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)
04 Apr 2019 AA Micro company accounts made up to 30 June 2018
04 Apr 2019 TM01 Termination of appointment of Jasvir Singh Panesar as a director on 4 April 2019
06 Mar 2019 AP03 Appointment of Mr Brent James Patterson as a secretary on 6 March 2019
06 Mar 2019 TM01 Termination of appointment of Syed Abbas Hussain as a director on 6 March 2019
06 Mar 2019 TM02 Termination of appointment of Elizabeth Harriet Price as a secretary on 6 March 2019
06 Mar 2019 TM01 Termination of appointment of Kashif Ijaz as a director on 6 March 2019
06 Mar 2019 AD01 Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 269 Altrincham Road Manchester M22 4NY on 6 March 2019
31 Aug 2018 PSC08 Notification of a person with significant control statement
03 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
09 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
23 Nov 2017 AP03 Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017
23 Nov 2017 TM02 Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017
04 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
05 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Sep 2016 CH03 Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016
15 Jul 2016 AR01 Annual return made up to 25 June 2016 no member list
12 Jul 2016 AD01 Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 12 July 2016
02 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 25 June 2015 no member list
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Sep 2014 AP03 Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014
01 Sep 2014 TM02 Termination of appointment of Helena Murphy as a secretary on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Helena Murphy as a secretary on 1 September 2014
27 Jun 2014 AR01 Annual return made up to 25 June 2014 no member list
27 Jun 2014 CH01 Director's details changed for Mr Kashif Ijaz on 25 January 2011