SPRINGFIELD HOME CARE SERVICES LIMITED

Company number 03742352

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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)
22 Oct 2020 AA Full accounts made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
17 Jul 2019 AA Full accounts made up to 31 March 2019
16 Aug 2018 AA Full accounts made up to 31 March 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
22 Jan 2018 PSC04 Change of details for Mr Graeme Stuart Lee as a person with significant control on 3 July 2017
28 Dec 2017 TM01 Termination of appointment of Mark Ronald Sydney Beadle as a director on 7 December 2017
27 Dec 2017 TM01 Termination of appointment of Teresa Fiorentino as a director on 27 December 2017
21 Dec 2017 AA Full accounts made up to 31 March 2017
17 Aug 2017 AP01 Appointment of Miss Teresa Fiorentino as a director on 28 July 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
31 Jul 2017 TM01 Termination of appointment of Timothy Roger Jackson as a director on 28 July 2017
23 Apr 2017 TM01 Termination of appointment of Andrea Jetten as a director on 21 April 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
20 Apr 2016 AA Group of companies' accounts made up to 31 March 2015
14 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 19,593
01 Apr 2016 TM01 Termination of appointment of Richard David Taylor as a director on 24 March 2016
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 19,591
31 Mar 2016 CH01 Director's details changed for Mr Graeme Stuart Lee on 31 March 2016
08 Feb 2016 AP01 Appointment of Mrs Andrea Jetten as a director on 22 January 2016
08 Feb 2016 AP01 Appointment of Mr Timothy Roger Jackson as a director on 22 January 2016
13 May 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 19,591