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SPRINGFIELD FACILITIES LIMITED

Company number 04952011

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Company Results (links open in a new window)
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)
10 Jun 2026 AA Micro company accounts made up to 30 November 2025
View PDF Micro company accounts made up to 30 November 2025 - link opens in a new window - 5 pages (5 pages)
13 Nov 2025 CS01 Confirmation statement made on 12 October 2025 with updates
View PDF Confirmation statement made on 12 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2025 PSC04 Change of details for Mr Howard Ramon Keen as a person with significant control on 9 October 2025
View PDF Change of details for Mr Howard Ramon Keen as a person with significant control on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2025 CH01 Director's details changed for Mrs Linda Ruth Boxer on 9 October 2025
View PDF Director's details changed for Mrs Linda Ruth Boxer on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2025 CH01 Director's details changed for Mr Howard Ramon Keen on 9 October 2025
View PDF Director's details changed for Mr Howard Ramon Keen on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 AD01 Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2 September 2025
View PDF Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2 September 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 AA Micro company accounts made up to 30 November 2024
View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 5 pages (5 pages)
15 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with updates
View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024 AA Micro company accounts made up to 30 November 2023
View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages)
07 Mar 2024 PSC04 Change of details for Mr Howard Ramon Keen as a person with significant control on 6 March 2024
View PDF Change of details for Mr Howard Ramon Keen as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024 CH01 Director's details changed for Mr Howard Ramon Keen on 6 March 2024
View PDF Director's details changed for Mr Howard Ramon Keen on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023 AA Micro company accounts made up to 30 November 2022
View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
21 Apr 2023 CH01 Director's details changed for Mrs Linda Ruth Boxer on 20 April 2023
View PDF Director's details changed for Mrs Linda Ruth Boxer on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022 AA Micro company accounts made up to 30 November 2021
View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 680,100
View PDF Statement of capital following an allotment of shares on 7 June 2021
  • GBP 680,100
- link opens in a new window - 4 pages (4 pages)
01 Jul 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
24 Mar 2021 AA Micro company accounts made up to 30 November 2020
View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages)
11 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with updates
View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020 AA Micro company accounts made up to 30 November 2019
View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages)
07 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with updates
View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019 AA Micro company accounts made up to 30 November 2018
View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)