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SPRINGFIELD PASTURES MANAGEMENT COMPANY LIMITED

Company number 09655507

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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)
07 Dec 2018 TM01 Termination of appointment of Richard James Allum Denbow as a director on 7 November 2018
11 Oct 2018 AP01 Appointment of Dr Mohammed Taha as a director on 4 September 2018
10 Oct 2018 AP01 Appointment of Mr Alexander Gordon Mark Lamb as a director on 4 September 2018
10 Oct 2018 AP01 Appointment of Mr Stephen John Dawkins as a director on 4 September 2018
10 Oct 2018 AP01 Appointment of Dr Conal Sean Linn Quah as a director on 4 September 2018
09 Oct 2018 AP01 Appointment of Mrs Angela Podesta as a director on 4 September 2018
27 Sep 2018 AP01 Appointment of Mr Richard Ghislain Lally as a director on 4 September 2018
24 Sep 2018 AA Micro company accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Apr 2018 AD01 Registered office address changed from , Hillcote Farm Smeeton Road, Saddington, Kibworth, Leicestershire, LE8 0QT to C/O Botham Accounting Limited 14 Clarendon Street Nottingham NG1 5HQ on 12 April 2018
18 Sep 2017 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 15
27 Mar 2016 TM01 Termination of appointment of Stephen James Pratt as a director on 21 March 2016
27 Mar 2016 AP01 Appointment of Mr David Brian Briggs as a director on 21 March 2016
24 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-24
  • GBP 15