SPRINGFIELDS HILL TOP LIMITED

Company number 13811125 ·

Active

44 filings

Date Filing
19 Aug 2026 Registered office address changed from 748-754 C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Rd, Manchester M20 2DW England to C/O Burton Varley Ltd, the Counting House 24 Richmond Road Bowdon Altrincham WA14 2TT on 2026-08-19 · 1 page View document
19 Aug 2026 Confirmation statement made on 2026-08-19 with updates · 4 pages View document
19 Aug 2026 Notification of Springfields Holding Limited as a person with significant control on 2026-08-19 · 2 pages View document
19 Aug 2026 Cessation of Orin Oci Rb Limited as a person with significant control on 2026-08-19 · 1 page View document
31 Jan 2026 Compulsory strike-off action has been discontinued View document
31 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
30 Jan 2026 Confirmation statement made on 2025-09-26 with updates · 4 pages View document
30 Jan 2026 Registered office address changed from Springfields Hill Top Gun Hill Coventry CV7 8FY England to 748-754 C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Rd, Manchester M20 2DW on 2026-01-30 · 1 page View document
30 Jan 2026 Micro company accounts made up to 2024-12-31 · 3 pages View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
10 Jun 2025 Notification of Orin Oci Rb Limited as a person with significant control on 2025-02-19 · 2 pages View document
10 Jun 2025 Cessation of June Newcombe as a person with significant control on 2025-02-19 · 1 page View document
10 Jun 2025 Termination of appointment of June Newcombe as a director on 2025-05-15 · 1 page View document
27 May 2025 Appointment of Mr Oliver Philip Chapman as a director on 2025-05-15 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Notice of ceasing to act as receiver or manager · 4 pages View document
3 Dec 2024 Notice of ceasing to act as receiver or manager · 4 pages View document
6 Nov 2024 Termination of appointment of Ku Akeredolu as a secretary on 2024-10-31 · 1 page View document
30 Oct 2024 Registration of charge 138111250003, created on 2024-10-19 · 9 pages View document
24 Oct 2024 Appointment of Mrs June Newcombe as a director on 2024-10-11 · 2 pages View document
24 Oct 2024 Registered office address changed from 3 Sickleholm Drive Leicester Leicestershire LE5 5TS United Kingdom to Springfields Hill Top Gun Hill Coventry CV7 8FY on 2024-10-24 · 1 page View document
24 Oct 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
24 Oct 2024 Termination of appointment of Jake Thalassitis as a director on 2024-10-24 · 1 page View document
24 Oct 2024 Termination of appointment of Ku Akeredolu as a director on 2024-10-24 · 1 page View document
18 Oct 2024 Appointment of Mr Jake Thalassitis as a director on 2024-10-05 · 2 pages View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
26 Jul 2024 Appointment of receiver or manager · 4 pages View document
26 Jul 2024 Appointment of receiver or manager · 4 pages View document
27 Mar 2024 Compulsory strike-off action has been discontinued View document
27 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
26 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
26 Mar 2024 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
26 Mar 2024 First Gazette notice for compulsory strike-off View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
10 Mar 2023 Registration of charge 138111250002, created on 2023-03-01 · 12 pages View document
7 Mar 2023 Registration of charge 138111250001, created on 2023-03-01 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Confirmation statement made on 2022-09-26 with updates · 4 pages View document
31 Jan 2022 Cessation of Ku Akeredolu as a person with significant control on 2022-01-28 · 1 page View document
31 Jan 2022 Notification of June Newcombe as a person with significant control on 2022-01-28 · 2 pages View document
23 Jan 2022 Statement of capital following an allotment of shares on 2022-01-23 · 3 pages View document
21 Dec 2021 Incorporation · 28 pages View document