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SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED

Company number 03325759

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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)
08 Jan 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2025	AD01	Registered office address changed from Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU to 80 Strand London WC2R 0DT on 18 December 2025	View PDF Registered office address changed from Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU to 80 Strand London WC2R 0DT on 18 December 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Mar 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-02-17 - link opens in a new window - 1 page (1 page)
03 Mar 2025	CS01	Confirmation statement made on 28 February 2025 with updates	View PDF Confirmation statement made on 28 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2025	AD02	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG	View PDF Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG - link opens in a new window - 2 pages (2 pages)
28 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Feb 2025	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 28 February 2025	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 28 February 2025 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	TM01	Termination of appointment of Ctc Directorships Ltd as a director on 10 December 2024	View PDF Termination of appointment of Ctc Directorships Ltd as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
11 Jun 2024	PSC04	Change of details for Mrs Vivienne Monica Kenney as a person with significant control on 11 June 2024	View PDF Change of details for Mrs Vivienne Monica Kenney as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
24 May 2021	SH19	Statement of capital on 24 May 2021 GBP 38,800	View PDF Statement of capital on 24 May 2021 GBP 38,800 - link opens in a new window - 2 pages (2 pages)
24 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2021	CAP-SS	Solvency Statement dated 30/04/21	View PDF Solvency Statement dated 30/04/21 - link opens in a new window - 1 page (1 page)
24 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel £25000 from share prem a/c 04/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel £25000 from share prem a/c 04/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 22 October 2020	View PDF Termination of appointment of Fiona Alison Stockwell as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)

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