SPRINGFIELDS (DEEPING ST JAMES) MANAGING COMPANY LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTermination of appointment of Philippa Flanegan as a director on 2025-06-09

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09/06/259 June 2025 NewTermination of appointment of Innovus Company Secretaries Limited as a director on 2025-06-09

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21/05/2521 May 2025 Confirmation statement made on 2025-05-18 with no updates

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04/04/254 April 2025 Appointment of Mr Mark Townshend Fowler as a director on 2025-04-02

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04/04/254 April 2025 Appointment of Mr Alexander David Fraser Stark as a director on 2025-04-02

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10/03/2510 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-18 with no updates

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-06-30

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11/12/2311 December 2023 Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07

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11/12/2311 December 2023 Director's details changed for Fairfield Company Secretaries Limited on 2023-12-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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17/03/2317 March 2023 Accounts for a dormant company made up to 2022-06-30

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15/12/2215 December 2022 Appointment of Mrs Philippa Flanegan as a director on 2022-12-15

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15/12/2215 December 2022 Termination of appointment of Felix Robert Keen as a director on 2022-12-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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06/07/216 July 2021 Termination of appointment of Craig Christian Hulbert as a director on 2021-07-06

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06/07/216 July 2021 Appointment of Mr Felix Robert Keen as a director on 2021-07-06

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02/07/212 July 2021 Director's details changed for Fairfield Company Secretaries Limited on 2021-07-02

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02/07/212 July 2021 Director's details changed for Mr Craig Christian Hulbert on 2021-07-02

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02/07/212 July 2021 Secretary's details changed for Fairfield Company Secretaries Limited on 2021-07-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-15

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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25/07/2025 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 25/07/2020

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24/07/2024 July 2020 CORPORATE DIRECTOR APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / LINDEN LIMITED / 03/06/2020

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03/06/193 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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