SPRING HILL FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Registered office address changed from Maulak Chambers the Centre, High Street Halstead CO9 2AJ England to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 2023-09-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 06/05/226 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 27 BENTALLS CENTRE, COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4GD |
| 05/10/205 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYSTONE MANAGEMENT LIMITED / 05/10/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | NOTIFICATION OF PSC STATEMENT ON 17/10/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 07/10/197 October 2019 | CESSATION OF ROBERT RAYMOND HAMMERSLEY AS A PSC |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMERSLEY |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR JEREMY HOWARD EVANS |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES BECKETT |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 09/05/179 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL JONES |
| 08/10/158 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYSTONE MANAGEMENT LIMITED / 19/04/2015 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THE OLD CUTTING ROOMS CHURCH WALK MALDON ESSEX CM9 4PY |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1211 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL JONES / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAYMOND HAMMERSLEY / 14/11/2009 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYSTONE MANAGEMENT LIMITED / 05/10/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MONTAGUE |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: ORCHARD HOUSE TEBBUTTS ROAD ST. NEOTS CAMBRIDGESHIRE PE19 1AW |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 87 BEDELLS AVENUE BLACK NOTLEY BRAINTREE ESSEX CM7 8NA |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 20 ABBOTTS PLACE SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6RD |
| 12/01/9612 January 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 05/10/93; CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 05/10/92; CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/12/905 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 16 ABBOTTS PLACE SPRINGFIELD HILL CHELMSFORD ESSEX CM2 6RD |
| 14/12/8814 December 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/06/7922 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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