SPRINGFIELDS PROMOTIONS LIMITED

Company number 07206950 ·

Active

53 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
5 Aug 2025 Director's details changed for Mr Andrew John Green on 2025-07-07 · 2 pages View document
5 Aug 2025 Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Springfield Farm Ansley Nuneaton Warwickshire CV10 0QU on 2025-08-05 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jan 2022 Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072069500001 View document
10 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jul 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GREEN / 25/09/2014 View document
29 Sep 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jun 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
2 Jan 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jun 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
13 Feb 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
12 Mar 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
29 Mar 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
29 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document