SPRINGFIELD HEATING & MECHANICAL SERVICES LIMITED

Company number 03615092 ·

Active

84 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-08-13 with no updates · 3 pages View document
8 Jul 2026 Micro company accounts made up to 2025-10-31 · 6 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
14 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 6 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
24 Jul 2024 Micro company accounts made up to 2023-10-31 · 6 pages View document
21 Nov 2023 Registered office address changed from 2 Coalpit Lane Brereton Rugeley Staffordshire WS15 1EN to 84-90 First Floor Offices 84-90 Market Street Cannock WS12 1AG on 2023-11-21 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
20 Mar 2023 Micro company accounts made up to 2022-10-31 · 6 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
5 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
17 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
2 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
17 Dec 2018 CESSATION OF GRAHAM WOLFE AS A PSC View document
17 Dec 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA WOLFE View document
17 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOLFE View document
17 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOLFE View document
17 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAUL WOLFE View document
7 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM WOLFE / 30/10/2018 View document
7 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL WOLFE / 30/10/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
14 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
5 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
1 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
2 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
3 Sep 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
15 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
2 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN WOLFE / 31/07/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL WOLFE / 31/07/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WOLFE / 31/07/2010 View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Aug 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
13 Aug 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
31 Aug 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS View document
18 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
24 Aug 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
23 Aug 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
22 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
20 Aug 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
19 Aug 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
16 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
12 Sep 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
12 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
21 Aug 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
9 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
10 Aug 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View document
17 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
12 Aug 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS View document
12 Nov 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 DIRECTOR RESIGNED View document
18 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 View document
18 Sep 1998 SECRETARY RESIGNED View document
18 Sep 1998 NEW SECRETARY APPOINTED View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
13 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document