SPRINGFIELD (SURBITON) LIMITED
| Status | ACTIVE |
| Company No. | 10033075 |
| Category | Private Limited Company |
| Incorporated | 29 Feb 2016 |
| Age | 8 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SPRINGFIELD (SURBITON) LIMITED is an active private limited company with number 10033075. It was incorporated 8 years, 2 months, 4 days ago, on 29 February 2016. The company address is 277 - 279 Chiswick High Road, London, W4 4PU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Notification of a person with significant control
Date: 02 Apr 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-03-01
Psc name: Springfield Holdings Group Limited
Documents
Cessation of a person with significant control
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-25
Psc name: Sam Hedayati
Documents
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Accounts amended with made up date
Date: 04 Nov 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AAMD
Made up date: 2021-07-31
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Accounts with accounts type unaudited abridged
Date: 01 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2020
Action Date: 11 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100330750003
Charge creation date: 2020-03-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2020
Action Date: 11 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100330750002
Charge creation date: 2020-03-11
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Accounts with accounts type unaudited abridged
Date: 27 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change account reference date company current extended
Date: 17 Jul 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-31
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2016
Action Date: 21 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-21
Charge number: 100330750001
Documents
Some Companies
C/O THE MCCAY PARTNERSHIP UNIT 24,SOUTH CROYDON,CR2 0BS
| Number: | 06798784 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BASEMENT FLOOR OFFICES,LONDON,W6 7PJ
| Number: | 10753862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAS SUITE,EDINBURGH,EH3 6SW
| Number: | SL019893 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
55 BAKER STREET,LONDON,W1U 7EU
| Number: | 03476003 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1317 MELTON ROAD,LEICESTER,LE7 2EN
| Number: | 05115245 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 MORTIMER STREET,LONDON,W1T 3BL
| Number: | 09922234 |
| Status: | ACTIVE |
| Category: | Private Limited Company |