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SPRINGFIELD COURT (UPMINSTER) MANAGEMENT LIMITED

Company number 13739295

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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)
12 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
21 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Jun 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Nov 2022 MA Memorandum and Articles of Association
25 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
26 Sep 2022 TM01 Termination of appointment of Roger David Blakeley as a director on 16 August 2022
02 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
14 Feb 2022 AP01 Appointment of Miss Samantha Sawyer as a director on 5 January 2022
14 Feb 2022 AP01 Appointment of Mr Steven Roy Govey as a director on 4 January 2022
08 Feb 2022 AP01 Appointment of Mrs Julie Marion Jones as a director on 4 January 2022
08 Feb 2022 AP01 Appointment of Mr Roger David Blakeley as a director on 4 January 2022
31 Jan 2022 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 4 January 2022
31 Jan 2022 AD01 Registered office address changed from Woodfords Solicitors Llp 11 Harwood Road London SW6 4QP England to 94 Park Lane Croydon Surrey CR0 1JB on 31 January 2022
12 Nov 2021 NEWINC Incorporation