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SPRINGFIELD MANOR UK LIMITED

Company number 05960621

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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)
24 Aug 2026 PSC02 Notification of St Dominic's Ltd as a person with significant control on 14 August 2026
24 Aug 2026 CS01 Confirmation statement made on 24 August 2026 with updates
24 Aug 2026 PSC07 Cessation of Chander Parkash as a person with significant control on 14 August 2026
24 Aug 2026 PSC07 Cessation of Errol Developments Limited as a person with significant control on 14 August 2026
24 Aug 2026 TM01 Termination of appointment of Chander Parkash as a director on 14 August 2026
24 Aug 2026 TM01 Termination of appointment of Roger John Bennett as a director on 14 August 2026
24 Aug 2026 AP01 Appointment of Mrs Bibi Zainah Jeebun as a director on 14 August 2026
24 Aug 2026 AP01 Appointment of Mr Sheth Sonachand Dharmanan Singh Jeebun as a director on 14 August 2026
24 Aug 2026 AD01 Registered office address changed from Flat 5 Palace View 2-6 Bridge Road East Molesey Surrey KT8 9HA to Paramount House Business Centre 1 Delta Way Egham TW20 8RX on 24 August 2026
24 Aug 2026 MR04 Satisfaction of charge 1 in full
24 Aug 2026 MR04 Satisfaction of charge 2 in full
05 May 2026 CH01 Director's details changed for Mr Roger John Bennett on 4 May 2026
24 Dec 2025 AA Unaudited abridged accounts made up to 31 March 2025
17 Nov 2025 CS01 Confirmation statement made on 17 November 2025 with no updates
12 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
08 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
22 Dec 2022 CH01 Director's details changed for Mr Roger John Bennett on 12 December 2022
22 Dec 2022 PSC05 Change of details for Errol Developments Limited as a person with significant control on 12 December 2022
18 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates