SPRING HOUSE FARM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Memorandum and Articles of Association

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30/11/2430 November 2024 Resolutions

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21/11/2421 November 2024 Registration of charge 051633900002, created on 2024-11-20

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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24/12/2324 December 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-25 with no updates

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21/12/2221 December 2022 Satisfaction of charge 051633900001 in full

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07/11/227 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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02/11/212 November 2021 Registration of charge 051633900001, created on 2021-10-29

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20/07/2120 July 2021 Confirmation statement made on 2021-06-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 CURREXT FROM 30/09/2018 TO 31/03/2019

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT MITCHELL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM LANE / 01/07/2016

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07/07/167 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/07/1418 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/07/131 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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28/06/1228 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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28/06/1228 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM LANE / 24/09/2011

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/08/1117 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/07/1023 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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14/07/0914 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/12/085 December 2008 PREVEXT FROM 31/03/2008 TO 30/09/2008

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15/07/0815 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/02/0715 February 2007 NEW SECRETARY APPOINTED

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15/02/0715 February 2007 S80A AUTH TO ALLOT SEC 28/01/07

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15/02/0715 February 2007 S369(4) SHT NOTICE MEET 28/01/07

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/05/0520 May 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 SECRETARY RESIGNED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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