SPRINGFIELD SHAW (BALCOMBE) MANAGEMENT LIMITED

05384990
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 8 Buy now
20 Jun 2024 officers Change of particulars for director (Mrs Linda Carol Monks) 2 Buy now
20 Jun 2024 officers Change of particulars for director (Ms Hannah Estelle Osmond) 2 Buy now
20 Jun 2024 officers Change of particulars for director (Dr James Gordon Wilkinson) 2 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2024 officers Termination of appointment of secretary (Hunters Estate and Property Management Ltd) 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 accounts Annual Accounts 8 Buy now
05 Dec 2023 officers Appointment of director (Ms Hannah Estelle Osmond) 2 Buy now
04 Dec 2023 officers Appointment of director (Dr James Gordon Wilkinson) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Rodney Garner Saunders) 1 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2022 accounts Annual Accounts 4 Buy now
04 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 8 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 8 Buy now
15 Jun 2020 officers Change of particulars for corporate secretary (Estate & Property Management Limited) 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 accounts Annual Accounts 8 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2019 officers Change of particulars for corporate secretary (Estate & Property Management Ltd) 1 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 accounts Annual Accounts 7 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 6 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2016 accounts Annual Accounts 8 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
31 Jul 2015 officers Appointment of corporate secretary (Estate & Property Management Ltd) 2 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Ian Owen Bull) 1 Buy now
28 Jul 2015 accounts Annual Accounts 5 Buy now
26 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2015 annual-return Annual Return 6 Buy now
02 Jan 2015 accounts Annual Accounts 5 Buy now
17 Mar 2014 annual-return Annual Return 6 Buy now
22 Aug 2013 officers Appointment of director (Mrs Linda Carol Monks) 2 Buy now
19 Jul 2013 accounts Annual Accounts 6 Buy now
23 May 2013 officers Termination of appointment of director (Jordan Lancaster) 1 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
13 Jul 2012 accounts Annual Accounts 10 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
07 Oct 2011 accounts Annual Accounts 8 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
16 Jul 2010 accounts Annual Accounts 7 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 officers Change of particulars for director (Rodney Garner Saunders) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Dr Jordan Lancaster) 2 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 accounts Annual Accounts 7 Buy now
26 May 2009 address Registered office changed on 26/05/2009 from 53A perrymount road haywards heath west sussex RH16 3DQ united kingdom 1 Buy now
13 Apr 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
09 Apr 2009 address Location of register of members 1 Buy now
09 Apr 2009 address Location of debenture register 1 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from 53A perrymount road haywards heath west sussex RH16 3DQ 1 Buy now
09 Apr 2009 capital Ad 31/03/08\gbp si 2@9=18\gbp ic 2/20\ 2 Buy now
12 Mar 2009 accounts Annual Accounts 7 Buy now
18 Feb 2009 officers Appointment terminated secretary christopher nelson 1 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from innovis house 108 high street crawley west sussex RH10 1AS 1 Buy now
18 Feb 2009 officers Director appointed rodney garner saunders 2 Buy now
08 Jan 2009 officers Appointment terminated director christopher pierpoint 1 Buy now
08 Jan 2009 officers Appointment terminated director john whittingham 1 Buy now
04 Dec 2008 address Registered office changed on 04/12/2008 from 53A perrymount road haywards heath west sussex RH16 3DQ 1 Buy now
09 Sep 2008 officers Appointment terminate, director and secretary james yule logged form 1 Buy now
09 Sep 2008 officers Appointment terminated director lee sadler 1 Buy now
09 Sep 2008 officers Secretary appointed ian owen bull 2 Buy now
09 Sep 2008 address Registered office changed on 09/09/2008 from claremont house 95 queens road brighton east sussex BN1 3XE 1 Buy now
23 Jul 2008 accounts Annual Accounts 7 Buy now
27 Mar 2008 annual-return Return made up to 08/03/08; full list of members 7 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ 1 Buy now
21 Jun 2007 annual-return Return made up to 08/03/07; full list of members 8 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
17 Jun 2007 officers New director appointed 2 Buy now
17 Jun 2007 officers New director appointed 1 Buy now
09 May 2007 officers New director appointed 2 Buy now
13 Mar 2007 officers New director appointed 2 Buy now
20 Nov 2006 resolution Resolution 1 Buy now
20 Nov 2006 accounts Annual Accounts 2 Buy now
16 May 2006 annual-return Return made up to 08/03/06; full list of members 8 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
08 Mar 2005 incorporation Incorporation Company 31 Buy now