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SPRINGFIELD VILLAGE ESTATE LIMITED

Company number 11164792

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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)
23 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2024	AP01	Appointment of Mr Owen Burke as a director on 22 March 2024	View PDF Appointment of Mr Owen Burke as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Peter Charles Crowne as a director on 23 February 2024	View PDF Termination of appointment of Peter Charles Crowne as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 May 2023	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH02	Sub-division of shares on 20 April 2023	View PDF Sub-division of shares on 20 April 2023 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	TM01	Termination of appointment of Mark Townshend Fowler as a director on 11 December 2020	View PDF Termination of appointment of Mark Townshend Fowler as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP04	Appointment of Epmg Legal Limited as a secretary on 23 October 2020	View PDF Appointment of Epmg Legal Limited as a secretary on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AD01	Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 22 October 2020	View PDF Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 22 October 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Matthew Neal as a director on 6 July 2020	View PDF Termination of appointment of Matthew Neal as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Suzanne Michele Aplin as a director on 30 June 2020	View PDF Termination of appointment of Suzanne Michele Aplin as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP01	Appointment of Mr Robin Bruce as a director on 7 July 2020	View PDF Appointment of Mr Robin Bruce as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Mr Simon John Marner as a director on 1 July 2020	View PDF Appointment of Mr Simon John Marner as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	AP01	Appointment of Mr Peter Charles Crowne as a director on 2 December 2019	View PDF Appointment of Mr Peter Charles Crowne as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)

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SPRINGFIELD VILLAGE ESTATE LIMITED

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