SPRING GARDENS (HEDGE END) LIMITED
| Status | ACTIVE |
| Company No. | 05654913 |
| Category | |
| Incorporated | 15 Dec 2005 |
| Age | 18 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SPRING GARDENS (HEDGE END) LIMITED is an active with number 05654913. It was incorporated 18 years, 5 months, 1 day ago, on 15 December 2005. The company address is 3 Spring Gardens Spring Gardens 3 Spring Gardens Spring Gardens, Southampton, SO30 0GB, England.
Company Fillings
Accounts with accounts type dormant
Date: 01 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type dormant
Date: 10 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Accounts with accounts type dormant
Date: 23 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Paula Marie Smith
Appointment date: 2021-12-01
Documents
Appoint person director company with name date
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-29
Officer name: Ms Amanda Gaye Jacobs
Documents
Accounts with accounts type dormant
Date: 07 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-27
New address: 3 Spring Gardens Spring Gardens Hedge End Southampton SO30 0GB
Old address: 4 Spring Gardens Hedge End Southampton SO30 0GB England
Documents
Accounts with accounts type dormant
Date: 27 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 21 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Smith
Termination date: 2019-12-20
Documents
Confirmation statement with no updates
Date: 07 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type dormant
Date: 22 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 22 Apr 2019
Action Date: 22 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Claire Smith
Appointment date: 2019-04-22
Documents
Termination secretary company with name termination date
Date: 22 Apr 2019
Action Date: 22 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert David Westall
Termination date: 2019-04-22
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2019
Action Date: 22 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-22
Old address: 1 Spring Gardens Hedge End Southampton SO30 0GB England
New address: 4 Spring Gardens Hedge End Southampton SO30 0GB
Documents
Notification of a person with significant control statement
Date: 16 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 16 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Accounts with accounts type dormant
Date: 27 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Withdrawal of a person with significant control statement
Date: 30 Mar 2018
Action Date: 30 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-30
Documents
Termination director company with name termination date
Date: 30 Mar 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Peter Doling-Lavars
Termination date: 2018-03-30
Documents
Confirmation statement with no updates
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Accounts with accounts type dormant
Date: 21 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Address
Type: AD01
New address: 1 Spring Gardens Hedge End Southampton SO30 0GB
Change date: 2016-01-11
Old address: C/O Miss Sarah Morgan 2 Spring Gardens Hedge End Southampton SO30 0GB
Documents
Appoint person secretary company with name date
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert David Westall
Appointment date: 2016-01-11
Documents
Termination secretary company with name termination date
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-11
Officer name: Sarah Andrea Morgan
Documents
Accounts with accounts type dormant
Date: 03 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Accounts with accounts type dormant
Date: 23 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 17 Dec 2014
Action Date: 16 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-16
Documents
Accounts with accounts type dormant
Date: 28 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-16
Documents
Accounts with accounts type dormant
Date: 11 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 17 Dec 2012
Action Date: 16 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-16
Documents
Change person director company with change date
Date: 16 Dec 2012
Action Date: 16 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Peter Doling-Lavars
Change date: 2012-12-16
Documents
Accounts with accounts type dormant
Date: 07 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 19 Dec 2011
Action Date: 15 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-15
Documents
Appoint person director company with name
Date: 19 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalie Walters
Documents
Termination secretary company with name
Date: 19 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natalie Walters
Documents
Appoint person director company with name
Date: 18 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Peter Doling-Lavars
Documents
Appoint person secretary company with name
Date: 18 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sarah Andrea Morgan
Documents
Termination director company with name
Date: 18 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Walters
Documents
Change registered office address company with date old address
Date: 18 Dec 2011
Action Date: 18 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-18
Old address: 3 Spring Gardens Hedge End Southampton Hampshire SO30 0GB
Documents
Termination secretary company with name
Date: 18 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natalie Walters
Documents
Appoint person secretary company with name
Date: 18 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sarah Andrea Morgan
Documents
Accounts with accounts type dormant
Date: 15 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 11 Jan 2011
Action Date: 15 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-15
Documents
Accounts with accounts type dormant
Date: 27 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 05 Jan 2010
Action Date: 15 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-15
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sally Waiters
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 04 Jan 2010
Action Date: 02 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Natalie Walters
Change date: 2010-01-02
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Lena Marie Shepherd
Documents
Accounts with accounts type dormant
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen reading
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed stephen kane reading
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed sally waiters
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed lena marie shepherd
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed natalie walters
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew turner
Documents
Legacy
Date: 11 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 11/06/2009 from appletree house, 17 st georges walk, waterlooville hampshire PO7 7TU
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 15/12/08
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / andrew turner / 14/12/2008
Documents
Legacy
Date: 15 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary rachael clarke
Documents
Accounts with accounts type dormant
Date: 21 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Jan 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 15/12/07
Documents
Legacy
Date: 11 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 11/01/08 from: 15-19 st georges walk waterlooville hampshire PO7 7TU
Documents
Accounts with made up date
Date: 21 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 16 Jan 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 15/12/06
Documents
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