SPRINGVALE CLOSE FREEHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 05/03/255 March 2025 | Termination of appointment of Robert Nigel Fish as a director on 2025-02-28 |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Appointment of Mrs Carole Louise Gosling as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Appointment of Ms Parminder Chita as a director on 2024-11-13 |
| 06/02/246 February 2024 | Termination of appointment of Carole Louise Gosling as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Appointment of Mr Robert Fish as a director on 2021-08-03 |
| 04/08/214 August 2021 | Appointment of Mrs Carole Louise Gosling as a director on 2021-08-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 11/06/2011 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS AND SHARP |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 08/09/188 September 2018 | CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 13/02/1613 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRUMPTON |
| 12/09/1512 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/09/146 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS AND SHARP / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MRS LOUISE PATRICIA GOULD |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BARNES |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED RAYMOND ALAN LONGBOTTOM |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK LARK |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED COLIN MALCOLM BRUMPTON |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 316A LOWER ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 4DU |
| 25/04/0825 April 2008 | SECRETARY APPOINTED HUGGINS EDWARDS OSHARP |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY BARNES |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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