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SPRINGFIELDS (2) MANAGEMENT LIMITED

Company number 06116245

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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)
24 Aug 2024 AP01 Appointment of Dr Mary Richards as a director on 24 August 2024
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Aug 2023 TM01 Termination of appointment of Brian Harris as a director on 3 August 2023
05 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
24 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Aug 2022 CH01 Director's details changed for Mrs Clare Yvonne Hardman on 29 August 2022
25 Aug 2022 AP01 Appointment of Mrs Clare Yvonne Hardman as a director on 25 August 2022
25 Aug 2022 TM01 Termination of appointment of Richard Stead as a director on 23 August 2022
23 Aug 2022 TM02 Termination of appointment of Richard Stead as a secretary on 23 August 2022
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Sep 2021 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021
12 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 March 2020
27 Apr 2020 AP03 Appointment of Mr Richard Stead as a secretary on 20 April 2020
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
03 Feb 2020 AP01 Appointment of Mr Richard Stead as a director on 3 February 2020
01 Feb 2020 TM01 Termination of appointment of Patricia Winefrid Bryne as a director on 31 January 2020
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
25 Jun 2018 AA Micro company accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jun 2017 AP01 Appointment of Mr Robert John Watson as a director on 4 June 2017