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SPRINGFIELD SHAW (BALCOMBE) MANAGEMENT LIMITED

Company number 05384990

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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)
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
19 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
31 Jul 2015 AP04 Appointment of Estate & Property Management Ltd as a secretary on 31 July 2015
31 Jul 2015 TM02 Termination of appointment of Ian Owen Bull as a secretary on 31 July 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AD01 Registered office address changed from 3 Heasewood Farm Offices Isaacs Lane Haywards Heath West Sussex RH16 4RZ to C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AH on 26 June 2015
17 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10
22 Aug 2013 AP01 Appointment of Mrs Linda Carol Monks as a director
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 TM01 Termination of appointment of Jordan Lancaster as a director
14 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
13 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
07 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
16 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Rodney Garner Saunders on 8 March 2010
19 Mar 2010 CH01 Director's details changed for Dr Jordan Lancaster on 8 March 2010
01 Mar 2010 AR01 Annual return made up to 8 March 2009 with full list of shareholders