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SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED

Company number 04518129

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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)
17 Jul 2024 AD01 Registered office address changed from Unit 6, 144 Avenue Road London W3 8QG England to 4 Whitehall Gardens London W3 9rd on 17 July 2024
25 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Mar 2024 TM02 Termination of appointment of David English Ltd as a secretary on 14 March 2024
15 Mar 2024 AP04 Appointment of London Management Secretaries Ltd as a secretary on 14 March 2024
08 Jan 2024 AP04 Appointment of David English Ltd as a secretary on 1 January 2024
08 Jan 2024 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 31 December 2023
08 Jan 2024 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Unit 6, 144 Avenue Road London W3 8QG on 8 January 2024
25 Oct 2023 TM01 Termination of appointment of Sham Loomba as a director on 15 October 2023
15 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 12 January 2016 no member list