SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
| Status | ACTIVE |
| Company No. | 09355686 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2014 |
| Age | 9 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED is an active private limited company with number 09355686. It was incorporated 9 years, 5 months, 18 days ago, on 15 December 2014. The company address is 2 Fusion Court, Aberford Road 2 Fusion Court, Aberford Road, Leeds, LS25 2GH, West Yorkshire.
Company Fillings
Accounts with accounts type full
Date: 08 Jan 2024
Action Date: 02 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-02
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 03 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-03
Documents
Change to a person with significant control
Date: 18 May 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Shg (Care Villages) Limited
Change date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Accounts with accounts type full
Date: 10 Sep 2021
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Accounts with accounts type full
Date: 16 Dec 2020
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Accounts with accounts type small
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 15 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-15
Documents
Mortgage satisfy charge full
Date: 30 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093556860001
Documents
Mortgage satisfy charge full
Date: 30 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093556860003
Documents
Mortgage satisfy charge full
Date: 30 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093556860002
Documents
Resolution
Date: 28 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 17 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093556860005
Charge creation date: 2019-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 17 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-17
Charge number: 093556860004
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Accounts with accounts type small
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ronald Sydney Beadle
Termination date: 2017-12-07
Documents
Accounts with accounts type small
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-04
Officer name: Andrea Jetten
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Accounts with accounts type small
Date: 22 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-18
Charge number: 093556860002
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093556860001
Charge creation date: 2016-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2016
Action Date: 18 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-18
Charge number: 093556860003
Documents
Appoint person director company with name date
Date: 05 Feb 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-22
Officer name: Mr Paul Rodney Phillips
Documents
Appoint person director company with name date
Date: 05 Feb 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Andrea Jetten
Appointment date: 2016-01-22
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Roger Jackson
Appointment date: 2016-01-22
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Ronald Sydney Beadle
Appointment date: 2015-01-29
Documents
Change account reference date company current extended
Date: 15 Dec 2014
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-03-31
Documents
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