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SPRINGFIELD HOUSE BERKSHIRE LIMITED

Company number 06224049

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2022 DS01 Application to strike the company off the register
30 Sep 2022 AD01 Registered office address changed from 47 Kewferry Road Northwood Middlesex HA6 2PE to 23a Eastbury Road Northwood HA6 3AJ on 30 September 2022
31 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
19 Jul 2022 AA01 Previous accounting period shortened from 29 April 2022 to 31 October 2021
15 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
01 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Oct 2017 PSC01 Notification of Sanjita Nathwani as a person with significant control on 1 July 2017
11 Oct 2017 AP01 Appointment of Mrs Sanjita Nathwani as a director on 1 July 2017
11 Oct 2017 TM01 Termination of appointment of Manoj Mark Nathwani as a director on 1 July 2017
11 Oct 2017 PSC07 Cessation of Manoj Mark Nathwani as a person with significant control on 1 July 2017
19 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Dec 2015 MR04 Satisfaction of charge 1 in full