CHAMPNEYS SPRINGS LIMITED filing history - Find and update company information

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CHAMPNEYS SPRINGS LIMITED

Company number 02467338

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Dorothy Rose Purdew as a director on 5 September 2023	View PDF Termination of appointment of Dorothy Rose Purdew as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 28 pages (28 pages)
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 28 pages (28 pages)
13 Jan 2023	MR04	Satisfaction of charge 024673380010 in full	View PDF Satisfaction of charge 024673380010 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 024673380011 in full	View PDF Satisfaction of charge 024673380011 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 024673380012 in full	View PDF Satisfaction of charge 024673380012 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 024673380013 in full	View PDF Satisfaction of charge 024673380013 in full - link opens in a new window - 1 page (1 page)
30 May 2022	PSC05	Change of details for Champneys Henlow Limited as a person with significant control on 25 May 2022	View PDF Change of details for Champneys Henlow Limited as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AD01	Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022	View PDF Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	MR01	Registration of charge 024673380014, created on 20 May 2022	View PDF Registration of charge 024673380014, created on 20 May 2022 - link opens in a new window - 57 pages (57 pages)
05 Apr 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 30 pages (30 pages)
02 Jun 2021	MR01	Registration of charge 024673380013, created on 28 May 2021	View PDF Registration of charge 024673380013, created on 28 May 2021 - link opens in a new window - 67 pages (67 pages)
10 May 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 28 pages (28 pages)
19 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AP03	Appointment of Paul Raymond Mitchell as a secretary on 21 January 2020	View PDF Appointment of Paul Raymond Mitchell as a secretary on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM02	Termination of appointment of Dorothy Rose Purdew as a secretary on 21 January 2020	View PDF Termination of appointment of Dorothy Rose Purdew as a secretary on 21 January 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	MR01	Registration of charge 024673380012, created on 16 July 2020	View PDF Registration of charge 024673380012, created on 16 July 2020 - link opens in a new window - 67 pages (67 pages)
12 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 29 pages (29 pages)
14 Mar 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 26 pages (26 pages)
04 Oct 2018	MR01	Registration of charge 024673380011, created on 1 October 2018	View PDF Registration of charge 024673380011, created on 1 October 2018 - link opens in a new window - 65 pages (65 pages)

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