Advanced company searchLink opens in new window

SPRING GROVE SERVICES GROUP LIMITED

Company number 00107202

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2017 AP01 Appointment of Ms Lesley Anne Batty as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Kevin Quinn as a director on 31 October 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Sep 2017 TM02 Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
28 Apr 2017 CH03 Secretary's details changed for Mr David Andrew Lawler on 26 April 2017
26 Apr 2017 AD04 Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX
26 Apr 2017 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017
03 Jan 2017 AP01 Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016 TM01 Termination of appointment of Steven Richard Finch as a director on 22 December 2016
22 Dec 2016 TM02 Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
22 Dec 2016 AP03 Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
02 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 29,185,432.75
07 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Mar 2015 AP01 Appointment of Mr Steven Richard Finch as a director on 27 February 2015
09 Mar 2015 TM01 Termination of appointment of Denis Michael Embleton as a director on 27 February 2015
28 Nov 2014 CH01 Director's details changed for Kevin Quinn on 17 November 2014
14 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 29,185,432.75
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 29,185,432.75
01 Jul 2013 AA Full accounts made up to 31 December 2012
16 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011