SPRINGFIELD LAKES LIMITED

03855312
NELSON HOUSE HAMILTON TERRACE HOLLY WALK LEAMINGTON SPA CV32 4LY

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 4 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 3 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 3 Buy now
17 Dec 2021 accounts Annual Accounts 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 3 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 3 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 3 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2017 accounts Annual Accounts 3 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 officers Termination of appointment of secretary (Anne Faherty) 1 Buy now
15 Aug 2016 accounts Annual Accounts 5 Buy now
01 Jun 2016 officers Appointment of secretary (Mrs Anne Faherty) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Christopher Steven Willans) 1 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Annual Accounts 5 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
30 Oct 2013 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 9 Buy now
20 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Jul 2013 resolution Resolution 1 Buy now
18 Jul 2013 resolution Resolution 26 Buy now
16 Jul 2013 mortgage Registration of a charge 44 Buy now
16 Jul 2013 mortgage Registration of a charge 44 Buy now
29 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
04 Sep 2012 officers Appointment of director (Mr Andrew John Waters) 2 Buy now
24 Jan 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
10 Jun 2011 accounts Annual Accounts 4 Buy now
05 Nov 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
29 Oct 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Christopher Steven Willans) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Robert Adrian Oliver) 2 Buy now
28 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
29 Jul 2009 accounts Annual Accounts 5 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from 1 beach cliff the esplanade penarth CF64 3AS 1 Buy now
24 Mar 2009 annual-return Return made up to 08/10/08; full list of members 4 Buy now
17 Mar 2009 officers Appointment terminated secretary robert rabaiotti 1 Buy now
17 Mar 2009 officers Appointment terminated director rodger young 1 Buy now
13 Mar 2009 officers Appointment terminated director stephen fear 1 Buy now
31 Jul 2008 accounts Annual Accounts 6 Buy now
15 May 2008 officers Director appointed stephen raymond fear 2 Buy now
07 Feb 2008 annual-return Return made up to 08/10/07; full list of members 3 Buy now
06 Feb 2008 accounts Annual Accounts 6 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
09 May 2007 auditors Auditors Resignation Company 2 Buy now
30 Oct 2006 annual-return Return made up to 08/10/06; full list of members 3 Buy now
30 Oct 2006 officers Director's particulars changed 1 Buy now
10 Oct 2006 accounts Annual Accounts 13 Buy now
04 Mar 2006 mortgage Particulars of mortgage/charge 15 Buy now
30 Nov 2005 address Registered office changed on 30/11/05 from: 34 westgate caledonian road bristol avon BS1 6JR 1 Buy now
04 Nov 2005 annual-return Return made up to 08/10/05; full list of members 3 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
04 Aug 2005 accounts Annual Accounts 12 Buy now
31 May 2005 annual-return Return made up to 08/10/04; full list of members; amend 7 Buy now
18 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
04 Nov 2004 address Registered office changed on 04/11/04 from: beach cliff the esplanade penarth vale of glamorgan CF64 3AS 1 Buy now
05 Oct 2004 officers New secretary appointed 2 Buy now
05 Oct 2004 officers Secretary resigned 1 Buy now
05 Oct 2004 address Registered office changed on 05/10/04 from: 22 orchard street bristol BS1 5EH 1 Buy now
30 Sep 2004 accounts Annual Accounts 3 Buy now
30 Sep 2004 accounts Accounting reference date shortened from 31/10/04 to 30/09/04 1 Buy now
28 Sep 2004 auditors Auditors Resignation Company 2 Buy now
27 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2004 officers Director's particulars changed 1 Buy now
05 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2004 officers New director appointed 2 Buy now
30 Jan 2004 capital Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
30 Jan 2004 officers New director appointed 2 Buy now
30 Jan 2004 officers New secretary appointed 2 Buy now
30 Jan 2004 officers Secretary resigned 1 Buy now
30 Jan 2004 officers Director resigned 1 Buy now
18 Oct 2003 annual-return Return made up to 08/10/03; full list of members 6 Buy now
24 May 2003 accounts Annual Accounts 2 Buy now
11 Oct 2002 annual-return Return made up to 08/10/02; full list of members 6 Buy now
19 Jun 2002 accounts Annual Accounts 2 Buy now
05 Nov 2001 annual-return Return made up to 08/10/01; full list of members 6 Buy now
08 Jan 2001 accounts Annual Accounts 2 Buy now
23 Oct 2000 annual-return Return made up to 08/10/00; full list of members 6 Buy now
08 Oct 1999 incorporation Incorporation Company 19 Buy now