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SPRINGVALE RISE MANAGEMENT LIMITED

Company number 12758030

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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)
27 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
29 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
27 Mar 2024 AP01 Appointment of Mr Edward Steindler as a director on 27 March 2024
01 Mar 2024 AP01 Appointment of Mrs Anna Elizabeth Gillings as a director on 1 March 2024
01 Mar 2024 AP01 Appointment of Miss Lisa Ann Ovington as a director on 1 March 2024
03 Nov 2023 AP01 Appointment of Mr Christopher Mullett as a director on 2 November 2023
30 Oct 2023 AD01 Registered office address changed from C/O Gca Management Ltd, the Clock House Stapley Lane Ropley Alresford Hampshire SO24 0EL England to 6 Springvale Rise Kings Worthy Winchester Hampshire SO23 7GZ on 30 October 2023
30 Oct 2023 TM02 Termination of appointment of Francesca Veal as a secretary on 30 October 2023
27 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
23 May 2023 TM01 Termination of appointment of Christopher Mullett as a director on 20 May 2023
29 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
22 Aug 2022 AP01 Appointment of Mr Patrick Neville Fisher as a director on 22 August 2022
24 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
04 Jul 2022 RP04AP01 Second filing for the appointment of Ms Monika Maria Pawlik as a director
30 Jun 2022 CH01 Director's details changed for Miss Monika Maria Pawlik on 30 June 2022
22 Jan 2022 AD01 Registered office address changed from The Clock House Stapley Lane Ropley Alresford Hampshire SO24 0EL England to C/O Gca Management Ltd, the Clock House Stapley Lane Ropley Alresford Hampshire SO24 0EL on 22 January 2022
21 Sep 2021 PSC08 Notification of a person with significant control statement
21 Sep 2021 PSC07 Cessation of Simon Jan Machola as a person with significant control on 7 September 2021
21 Sep 2021 PSC07 Cessation of Richard Charles Wickins as a person with significant control on 7 September 2021
07 Sep 2021 TM01 Termination of appointment of Richard Charles Wickins as a director on 7 September 2021
07 Sep 2021 TM01 Termination of appointment of Simon Jan Machola as a director on 7 September 2021
07 Sep 2021 AP01 Appointment of Miss Monika Maria Pawlik as a director on 6 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 04/07/22
30 Aug 2021 AP03 Appointment of Mrs Francesca Veal as a secretary on 30 August 2021
30 Aug 2021 AP01 Appointment of Mr Christopher Mullett as a director on 30 August 2021
20 Aug 2021 AD01 Registered office address changed from 12 Southgate Street Winchester SO23 9EF United Kingdom to The Clock House Stapley Lane Ropley Alresford Hampshire SO24 0EL on 20 August 2021