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69 SPRINGFIELD ROAD MANAGEMENT LIMITED

Company number 02093341

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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)
18 Jan 2024 PSC08 Notification of a person with significant control statement
12 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
12 Jan 2024 PSC07 Cessation of Mark Wheatley as a person with significant control on 12 January 2024
07 Nov 2023 AA Micro company accounts made up to 31 May 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
16 Aug 2022 AA Micro company accounts made up to 31 May 2022
10 Feb 2022 AA Micro company accounts made up to 31 May 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
11 Oct 2021 AP01 Appointment of Mr Isaac Matthew Dowell as a director on 8 October 2021
10 Oct 2021 TM01 Termination of appointment of Emily Kutarski as a director on 9 October 2021
10 Oct 2021 PSC07 Cessation of Emily Kutarski as a person with significant control on 9 October 2021
23 Sep 2021 TM02 Termination of appointment of Mark Wheatley as a secretary on 23 September 2021
23 Sep 2021 AP03 Appointment of Mrs Clare Chivers as a secretary on 23 September 2021
23 Sep 2021 AP01 Appointment of Mr Robert William Burr as a director on 10 September 2021
16 Sep 2021 AD01 Registered office address changed from 69 Springfield Road Cotham Bristol BS6 5SW to Felixstowe Cottage Litfield Road Clifton Bristol BS8 3LL on 16 September 2021
14 Jul 2021 AP01 Appointment of Mrs Clare Chivers as a director on 2 July 2021
06 Jul 2021 TM01 Termination of appointment of Vicky Macpherson as a director on 28 June 2021
06 Jul 2021 PSC07 Cessation of Vicky Macpherson as a person with significant control on 28 June 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
14 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
07 Jan 2021 TM01 Termination of appointment of Ginetta Maria Martinez as a director on 4 October 2020
07 Jan 2021 PSC07 Cessation of Ginetta Maria Martinez as a person with significant control on 4 October 2020
19 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 31 May 2018