SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED filing history - Find and update company information

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SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED

Company number 09848077

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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)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Apr 2024	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)
08 Jan 2024	AA	Accounts for a small company made up to 2 April 2023	View PDF Accounts for a small company made up to 2 April 2023 - link opens in a new window - 9 pages (9 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 3 April 2022	View PDF Accounts for a small company made up to 3 April 2022 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	PSC05	Change of details for Shg (Care Villages) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Shg (Care Villages) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	MR01	Registration of charge 098480770001, created on 10 September 2021	View PDF Registration of charge 098480770001, created on 10 September 2021 - link opens in a new window - 30 pages (30 pages)
11 Sep 2021	AA	Accounts for a small company made up to 28 March 2021	View PDF Accounts for a small company made up to 28 March 2021 - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AA	Accounts for a small company made up to 29 March 2020	View PDF Accounts for a small company made up to 29 March 2020 - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
07 Aug 2017	TM01	Termination of appointment of Andrea Jetten as a director on 4 August 2017	View PDF Termination of appointment of Andrea Jetten as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AP01	Appointment of Mr Paul Rodney Phillips as a director on 22 January 2016	View PDF Appointment of Mr Paul Rodney Phillips as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AP01	Appointment of Mrs Andrea Jetten as a director on 22 January 2016	View PDF Appointment of Mrs Andrea Jetten as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AP01	Appointment of Mr Timothy Roger Jackson as a director on 22 January 2016	View PDF Appointment of Mr Timothy Roger Jackson as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-29 GBP 1	View PDF Incorporation Statement of capital on 2015-10-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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