Advanced company searchLink opens in new window

SPRINGFIELDS (BROOK STREET) MANAGEMENT COMPANY LIMITED

Company number 05103916

Filter by category

Filter by category


Confirmation statement filters

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)
29 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2021 AP01 Appointment of Mr Steven Parnell as a director on 15 November 2021
18 Jun 2021 TM01 Termination of appointment of Mary Helen Osborne Cairns as a director on 27 May 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 16 April 2020 with updates
09 Mar 2020 CH04 Secretary's details changed for Homestead Consultancy Services Limited on 9 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 RP04TM01 Second filing for the termination of Kevin Makepeace as a director
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
11 Dec 2018 TM01 Termination of appointment of Kevin John Blackmore Makepeace as a director on 11 December 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 08/07/2019.
11 Dec 2018 AP01 Appointment of Mr Kevin John Blackmore Makepeace as a director on 3 December 2018
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
19 Oct 2017 AD01 Registered office address changed from 50 Wood Street Lytham St Annes Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
12 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 46
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 46