SPRINGHILL HOUSE FREEHOLD LIMITED



Company Documents

DateDescription
04/06/194 June 2019CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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05/06/185 June 2018CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018Annual accounts for year ending 31 May 2018

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03/06/173 June 2017CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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15/06/1615 June 2016Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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10/06/1510 June 2015Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014Annual return made up to 23 May 2014 with full list of shareholders

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18/07/1318 July 2013SECRETARY APPOINTED MR CHRIS BOND

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17/07/1317 July 2013APPOINTMENT TERMINATED, SECRETARY GRAHAM MORLEY

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02/06/132 June 2013SAIL ADDRESS CHANGED FROM: C/O BRENSCOMBE 2 BOWER CLOSE VALLEY ROAD HARMANS CROSS DORSET BH19 3BD

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02/06/132 June 2013Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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08/08/128 August 2012DIRECTOR APPOINTED MR CHRISTOPHER BOND

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08/08/128 August 2012SECRETARY APPOINTED MR GRAHAM DAVID MORLEY

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08/08/128 August 2012APPOINTMENT TERMINATED, DIRECTOR SYLVESTER SMITH

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08/08/128 August 2012APPOINTMENT TERMINATED, SECRETARY SYLVESTER SMITH

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25/07/1225 July 2012SECRETARY'S CHANGE OF PARTICULARS / MR SYLVESTER IAN SMITH / 14/07/2012

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07/06/127 June 2012Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011Annual return made up to 23 May 2011 with full list of shareholders

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010SAIL ADDRESS CREATED

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25/05/1025 May 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/05/1025 May 2010Annual return made up to 23 May 2010 with full list of shareholders

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARION SANDS / 23/05/2010

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRY SEYMOUR / 23/05/2010

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVESTER IAN SMITH / 23/05/2010

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02/06/092 June 2009LOCATION OF REGISTER OF MEMBERS

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02/06/092 June 2009RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SANDS / 01/06/2009

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01/06/091 June 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVESTER SMITH / 01/06/2009

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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25/07/0825 July 2008DIRECTOR APPOINTED MRS JUDITH MARION SANDS

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04/06/084 June 2008RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008LOCATION OF REGISTER OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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19/08/0719 August 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/0719 August 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/0712 June 2007RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/10/063 October 2006DIRECTOR RESIGNED

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10/08/0610 August 2006NEW DIRECTOR APPOINTED

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10/08/0610 August 2006DIRECTOR RESIGNED

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05/06/065 June 2006RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/06/0527 June 2005RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/06/042 June 2004RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/12/039 December 2003AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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01/08/031 August 2003NEW DIRECTOR APPOINTED

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01/08/031 August 2003DIRECTOR RESIGNED

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03/06/033 June 2003RETURN MADE UP TO 23/05/03; CHANGE OF MEMBERS

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31/05/0331 May 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/08/025 August 2002NEW DIRECTOR APPOINTED

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18/06/0218 June 2002RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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16/06/0116 June 2001REGISTERED OFFICE CHANGED ON 16/06/01 FROM: G OFFICE CHANGED 16/06/01 31 CORSHAM STREET LONDON N1 6DR

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16/06/0116 June 2001REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 31 CORSHAM STREET LONDON N1 6DR

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16/06/0116 June 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0116 June 2001NEW DIRECTOR APPOINTED

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16/06/0116 June 2001SECRETARY RESIGNED

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16/06/0116 June 2001DIRECTOR RESIGNED

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23/05/0123 May 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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