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SPRINGHILS LIMITED

Company number 03013407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2023 AD01 Registered office address changed from 46 Enterprise Lane Campbell Park Milton Keynes Buckinghamshire MK9 4AP to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 19 June 2023
16 May 2023 600 Appointment of a voluntary liquidator
16 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-03
16 May 2023 LIQ01 Declaration of solvency
30 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of James Robert Gordon Shepherd as a director on 16 January 2023
15 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
01 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
24 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
24 Jan 2021 CH01 Director's details changed for Mr James Robert Gordon Shepherd on 20 August 2020
04 Jun 2020 AP01 Appointment of Mr James Robert Gordon Shepherd as a director on 2 June 2020
26 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
04 May 2019 AA Unaudited abridged accounts made up to 30 September 2018
26 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
28 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
21 May 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 33,379
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 33,379
15 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013