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SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED - C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom
Company Information
- Company registration number
- 04167221
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 90 Victoria Street
- Bristol
- BS1 6DP C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP UK
Management
- Managing Directors
- RICHARDSON, Jeremy Robert Arthur
- THOMAS, Phillip Gary
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-23
- Dissolved on
- 2023-03-17
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Brighterkind (Leaseco) Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2020-03-09
- Last Date: 2019-02-24
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SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Company Description
- SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED is a ltd registered in United Kingdom with the Company reg no 04167221. Its current trading status is "closed". It was registered 2001-02-23. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at C/o Mazars Llp .
Get SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Springfield House (Oaken) (2001) Limited - C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP, United Kingdom
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-03-17) - GAZ2
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-01-11) - AM10
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liquidation-in-administration-progress-report (2022-07-06) - AM10
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liquidation-in-administration-move-to-dissolution (2022-12-17) - AM23
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-01-13) - AM10
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liquidation-in-administration-progress-report (2021-07-21) - AM10
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liquidation-in-administration-extension-of-period (2021-12-29) - AM19
keyboard_arrow_right 2020
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liquidation-in-administration-proposals (2020-02-04) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-02-24) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-03-11) - AM02
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mortgage-charge-part-both-with-charge-number (2020-06-17) - MR05
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liquidation-in-administration-result-creditors-meeting (2020-02-27) - AM07
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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liquidation-in-administration-extension-of-period (2020-12-03) - AM19
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liquidation-in-administration-progress-report (2020-07-22) - AM10
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-12-16) - AM01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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confirmation-statement-with-updates (2017-02-24) - CS01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-18) - CH01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name (2014-06-16) - TM02
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-13) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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appoint-person-director-company-with-name (2013-11-11) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-07-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-05-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-01-23) - AA
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288a
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-03-02) - 363a
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legacy (2007-12-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-17) - 395
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memorandum-articles (2006-11-11) - MEM/ARTS
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resolution (2006-11-11) - RESOLUTIONS
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legacy (2006-11-11) - 155(6)a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-02-28) - 363a
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legacy (2006-02-28) - 353
keyboard_arrow_right 2005
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legacy (2005-03-15) - 288b
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legacy (2005-03-23) - 288a
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legacy (2005-04-18) - 288a
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legacy (2005-04-27) - 363s
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legacy (2005-07-18) - 288a
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legacy (2005-04-18) - 288b
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legacy (2005-07-18) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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resolution (2005-11-18) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-12-08) - RESOLUTIONS
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legacy (2004-11-23) - 155(6)a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-02-28) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-03-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-01) - 363s
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accounts-with-accounts-type-full (2002-10-04) - AA
keyboard_arrow_right 2001
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legacy (2001-09-25) - 123
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resolution (2001-09-25) - RESOLUTIONS
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legacy (2001-09-06) - 288b
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legacy (2001-08-02) - 395
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legacy (2001-07-18) - 288a
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legacy (2001-06-19) - 225
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legacy (2001-09-25) - 88(2)R
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incorporation-company (2001-02-23) - NEWINC