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SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED

Company number 09355686

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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)
08 Jan 2024 AA Full accounts made up to 2 April 2023
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
12 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
05 Jan 2023 AA Full accounts made up to 3 April 2022
18 May 2022 PSC05 Change of details for Shg (Care Villages) Limited as a person with significant control on 6 April 2016
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
10 Sep 2021 AA Full accounts made up to 28 March 2021
22 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
16 Dec 2020 AA Full accounts made up to 29 March 2020
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
30 Oct 2019 MR04 Satisfaction of charge 093556860001 in full
30 Oct 2019 MR04 Satisfaction of charge 093556860003 in full
30 Oct 2019 MR04 Satisfaction of charge 093556860002 in full
28 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 MR01 Registration of charge 093556860005, created on 17 October 2019
21 Oct 2019 MR01 Registration of charge 093556860004, created on 17 October 2019
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
06 Sep 2018 TM01 Termination of appointment of Mark Ronald Sydney Beadle as a director on 7 December 2017
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
07 Aug 2017 TM01 Termination of appointment of Andrea Jetten as a director on 4 August 2017
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
22 Nov 2016 AA Accounts for a small company made up to 31 March 2016