SPRINGFIELDS HUCKNALL MANAGEMENT COMPANY LTD.

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-05-29 with updates

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12/06/2512 June 2025 NewDirector's details changed for Clive Bevan on 2022-04-20

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12/06/2512 June 2025 NewChange of details for Clive Bevan as a person with significant control on 2022-04-20

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12/03/2512 March 2025 Micro company accounts made up to 2024-05-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Micro company accounts made up to 2023-05-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/06/2121 June 2021 Confirmation statement made on 2021-05-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY POULTER

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/06/1621 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BEVAN / 20/04/2012

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25/06/1225 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1124 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BEVAN / 06/10/2009

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01/07/101 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/08/093 August 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM ELYSIUM HOUSE UNIT G1 WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BACON

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/03/0919 March 2009 DIRECTOR APPOINTED CLIVE BEVAN

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09/10/089 October 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 53 MARKET STREET ILKESTON DERBYSHIRE DE7 5RB

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29/05/0729 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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