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SPRING GROVE SERVICES GROUP LIMITED

Company number 00107202

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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 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
23 Jun 2023 AD02 Register inspection address has been changed from Intec 3 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA
23 Jun 2023 PSC05 Change of details for Berendsen Uk Limited as a person with significant control on 19 June 2023
19 Jun 2023 AD01 Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 19 June 2023
02 May 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
25 Mar 2021 AA Full accounts made up to 31 December 2019
21 Jul 2020 AP01 Appointment of Mr Werner Dreyer as a director on 20 July 2020
21 Jul 2020 TM01 Termination of appointment of Mark South as a director on 20 June 2020
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
22 Nov 2019 SH20 Statement by Directors
22 Nov 2019 SH19 Statement of capital on 22 November 2019
  • GBP 1
22 Nov 2019 CAP-SS Solvency Statement dated 10/09/19
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 10/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Oct 2018 AP01 Appointment of Mr Mark Franklin as a director on 3 October 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Sep 2018 TM01 Termination of appointment of Lesley Anne Batty as a director on 13 September 2018
26 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
25 Jun 2018 PSC05 Change of details for Berendsen Uk Limited as a person with significant control on 3 April 2018
03 Apr 2018 AD01 Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018