SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED

Company number 08072432

Date	Type	Description	View / Download
21 Oct 2019	MR01	Registration of charge 080724320006, created on 17 October 2019	(10 pages)
21 Oct 2019	MR01	Registration of charge 080724320007, created on 17 October 2019	(11 pages)
28 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
30 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
08 May 2018	TM01	Termination of appointment of Mark Ronald Sydney Beadle as a director on 17 December 2017	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
07 Aug 2017	TM01	Termination of appointment of Andrea Jetten as a director on 4 August 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
25 Nov 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
26 Sep 2016	TM01	Termination of appointment of Richard David Taylor as a director on 26 September 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,372,212	(8 pages)
02 Jun 2016	CH01	Director's details changed for Mr Graeme Stuart Lee on 2 June 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Kimberley Joan Malcolm as a director on 15 April 2016	(1 page)
25 May 2016	AP03	Appointment of Ms Kimberley Joan Malcolm as a secretary on 15 April 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mrs Andrea Jetten as a director on 22 January 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Paul Rodney Phillips as a director on 22 January 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Timothy Roger Jackson as a director on 22 January 2016	(2 pages)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,372,212	(7 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,372,212	(7 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,372,212	(4 pages)
27 Feb 2015	MA	Memorandum and Articles of Association	(47 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
31 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)