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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)
22 Jun 2017 AP01 Appointment of Mr Robert John Watson as a director on 4 June 2017
22 Jun 2017 TM01 Termination of appointment of Belinda Hurst as a director on 14 June 2017
26 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
04 Jul 2016 AP01 Appointment of Patricia Winefrid Bryne as a director on 20 June 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 12
26 Oct 2015 TM01 Termination of appointment of Michael Pohling as a director on 21 October 2015
21 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
05 May 2015 TM01 Termination of appointment of Paul Geoffrey Sanders as a director on 16 February 2015
21 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 12
18 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
09 Jul 2014 TM01 Termination of appointment of Roger Hardman as a director
21 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 12
14 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
16 Aug 2013 AP01 Appointment of Brian Harris as a director
07 Aug 2013 AP01 Appointment of Belinda Hurst as a director
07 Aug 2013 AP01 Appointment of Guy William Copsey as a director
07 Aug 2013 TM01 Termination of appointment of Jonathan Jong as a director
07 Aug 2013 TM01 Termination of appointment of Mary Richards as a director
07 Aug 2013 TM02 Termination of appointment of Michael Pohling as a secretary
04 Apr 2013 AP01 Appointment of Roger Bernard Hardman as a director
05 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
05 Sep 2012 TM01 Termination of appointment of Heather Cashin as a director
01 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders