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SPRINGFIELD & OLD MEADOW COURT LIMITED

Company number 01169333

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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 2018 TM01 Termination of appointment of Thomas George Knight as a director on 10 November 2018
12 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
30 Aug 2018 AP01 Appointment of Mr Michael Harold Milsom as a director on 20 August 2018
14 Aug 2018 AP01 Appointment of Mr John Mcglynn as a director on 26 July 2018
02 Aug 2018 TM01 Termination of appointment of Patricia Milsom as a director on 28 July 2018
02 Aug 2018 TM01 Termination of appointment of William Henry Corker as a director on 26 July 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2017 AD01 Registered office address changed from 50 Wood Street St Annes on Sea Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 22
31 Mar 2015 CH01 Director's details changed for Mrs Patricia Milsom on 31 March 2015
31 Mar 2015 CH01 Director's details changed for Mr Thomas George Knight on 31 March 2015
31 Mar 2015 CH01 Director's details changed for Mr William Henry Corker on 31 March 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Oct 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 22
04 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 22
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011