SPRINGHOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Jessie Batson as a director on 2025-07-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-24 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-24 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-13 with updates |
| 23/05/2323 May 2023 | Termination of appointment of Geoffrey Shead as a director on 2023-05-23 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-24 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-07-13 with updates |
| 27/09/2227 September 2022 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to C/O Hair & Son, 200 London Road Southend-on-Sea SS1 1PJ on 2022-09-27 |
| 27/09/2227 September 2022 | Termination of appointment of Kenneth Osborne as a director on 2022-04-01 |
| 27/09/2227 September 2022 | Termination of appointment of Janet Day as a director on 2022-04-01 |
| 27/09/2227 September 2022 | Termination of appointment of Gladys Saunders as a director on 2022-04-01 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 28/01/2228 January 2022 | Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 2022-01-28 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-03-24 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE HORSLER |
| 26/06/1726 June 2017 | NOTIFICATION OF PSC STATEMENT ON 16/04/2016 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MRS JANET ELIZABETH LITTMODEN |
| 28/06/1628 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 22/06/1522 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MRS GLADYS SAUNDERS |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALLYBONE |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MRS DAPHNE FREDA HORSLER |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MRS EDNA O'FLAHERTY |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MRS JANET DAY |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR GEOFFREY SHEAD |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR KENNETH OSBORNE |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MRS PAMELA MILLER |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MRS EILEEN ROSE CAREY |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MRS MERYL RYAN |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MRS ELIZABETH MAJORY HALLYBONE |
| 15/07/1415 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MILLER |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | PREVEXT FROM 30/09/2011 TO 24/03/2012 |
| 19/04/1219 April 2012 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NOEL BRADLEY |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY BRADLEY |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARY BRADLEY |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS JESSIE BATSON |
| 24/03/1224 March 2012 | Annual accounts for year ending 24 Mar 2012 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MRS PAMELA IRIS MILLER |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM DONRONE 45A FOXLEY LANE PURLEY SURREY CR8 3EH |
| 05/07/115 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/08/1027 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL BRADLEY / 15/06/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/07/0816 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/05/0520 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 2 HONISTER HEIGHTS PURLEY SURREY CR8 1EU |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/09/003 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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