THE MIDDLEFIELD SPRINGS MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10495931 |
| Category | |
| Incorporated | 24 Nov 2016 |
| Age | 7 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE MIDDLEFIELD SPRINGS MANAGEMENT COMPANY LIMITED is an active with number 10495931. It was incorporated 7 years, 5 months, 24 days ago, on 24 November 2016. The company address is Queensway House Queensway House, New Milton, BH25 5NR, Hampshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Address
Type: AD01
Old address: 11 Queensway House Queensway New Milton Hampshire BH25 5NR England
Change date: 2024-04-11
New address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Walker
Change date: 2024-04-11
Documents
Change corporate secretary company with change date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-04-11
Officer name: Innovus Company Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mainstay (Secretaries) Limited
Termination date: 2023-12-07
Documents
Appoint corporate secretary company with name date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-12-07
Officer name: Innovus Company Secretaries Limited
Documents
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Accounts with accounts type dormant
Date: 04 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Address
Type: AD01
Old address: Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
New address: 11 Queensway House Queensway New Milton Hampshire BH25 5NR
Change date: 2023-06-20
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Accounts with accounts type dormant
Date: 11 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Accounts with accounts type dormant
Date: 24 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Termination director company with name termination date
Date: 23 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Charles Grosvenor Brindley
Termination date: 2020-12-15
Documents
Appoint person director company with name date
Date: 23 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-15
Officer name: Mr Ben Walker
Documents
Accounts with accounts type dormant
Date: 20 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Appoint person director company with name date
Date: 15 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-04
Officer name: Mr Darren John Farmer
Documents
Termination director company with name termination date
Date: 03 Jun 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Elizabeth Wallace
Termination date: 2020-03-26
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Accounts with accounts type dormant
Date: 12 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Address
Type: AD01
New address: Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR
Old address: Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom
Change date: 2017-12-07
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Address
Type: AD01
Old address: Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR
Change date: 2017-12-07
New address: Whittington Hall Whittington Road Worcester WR5 2ZX
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Move registers to sail company with new address
Date: 17 Mar 2017
Category: Address
Type: AD03
New address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Documents
Change sail address company with new address
Date: 14 Mar 2017
Category: Address
Type: AD02
New address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
Documents
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