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THE SPRING HILL MANAGEMENT COMPANY (OXFORD) LIMITED

Company number 07594155

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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 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
27 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
26 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
25 Mar 2021 PSC04 Change of details for Miss Emily Victoria Crellin as a person with significant control on 25 March 2021
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 SH08 Change of share class name or designation
23 Feb 2021 PSC01 Notification of Jonathan Patrick Crellin as a person with significant control on 13 January 2021
23 Feb 2021 PSC01 Notification of Charlotte Frances Austin as a person with significant control on 13 January 2021
23 Feb 2021 PSC01 Notification of Emily Victoria Crellin as a person with significant control on 13 January 2021
09 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
11 Aug 2020 AD01 Registered office address changed from 30 st Giles Oxford OX1 3LE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 11 August 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
08 Apr 2019 CH01 Director's details changed for Charlotte Frances Austin on 3 April 2019
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
06 Apr 2018 PSC07 Cessation of Jonathan Patrick Crellin as a person with significant control on 28 March 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
14 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
10 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates