SPRINGFIELD FACILITIES LIMITED
Company number 04952011 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Micro company accounts made up to 2025-11-30 · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-10-12 with updates · 4 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Howard Ramon Keen on 2025-10-09 · 2 pages | View document |
| 10 Oct 2025 | Director's details changed for Mrs Linda Ruth Boxer on 2025-10-09 · 2 pages | View document |
| 10 Oct 2025 | Change of details for Mr Howard Ramon Keen as a person with significant control on 2025-10-09 · 2 pages | View document |
| 2 Sep 2025 | Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-02 · 1 page | View document |
| 31 Jul 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 27 Aug 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Howard Ramon Keen on 2024-03-06 · 2 pages | View document |
| 7 Mar 2024 | Change of details for Mr Howard Ramon Keen as a person with significant control on 2024-03-06 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 4 pages | View document |
| 9 May 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 21 Apr 2023 | Director's details changed for Mrs Linda Ruth Boxer on 2023-04-20 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 6 May 2022 | Micro company accounts made up to 2021-11-30 · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 5 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-07 · 4 pages | View document |
| 1 Jul 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 1 Jul 2021 | Resolutions · 1 page | View document |
| 1 Jul 2021 | Resolutions | View document |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 30 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD RAMON KEEN | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES KEEN | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES KEEN | View document |
| 11 Oct 2018 | CESSATION OF FRANCES BETTY KEEN AS A PSC | View document |
| 17 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES BETTY KEEN / 03/11/2017 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAMON KEEN / 03/11/2017 | View document |
| 12 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 5 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 18 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 4 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES BETTY KEEN / 02/11/2015 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES BETTY KEEN / 02/11/2015 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAMON KEEN / 02/11/2015 | View document |
| 11 Aug 2015 | DIRECTOR APPOINTED MRS LINDA RUTH BOXER | View document |
| 28 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD | View document |
| 17 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 21 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts for the year ending 30 November 2011 | View accounts |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES BETTY KEEN / 01/11/2011 | View document |
| 22 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES BETTY KEEN / 01/11/2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAMON KEEN / 01/11/2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAMON KEEN / 01/11/2011 | View document |
| 22 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 19 Jan 2011 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAMON KEEN / 21/05/2010 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BETTY KEEN / 21/05/2010 | View document |
| 19 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES BETTY KEEN / 21/05/2010 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BETTY KEEN / 01/10/2009 | View document |
| 8 Jan 2010 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 3 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES BETTY KEEN / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAMON KEEN / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BETTY KEEN / 01/10/2009 | View document |
| 12 Nov 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 9 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Dec 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | COMPANY NAME CHANGED FRESHQUOTE LIMITED CERTIFICATE ISSUED ON 05/05/04 | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 4 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |