SPRINGVALE PROPERTY LTD

Date	Description
25/06/2525 June 2025	Current accounting period extended from 2025-06-30 to 2025-12-30 View Document
03/02/253 February 2025	Accounts for a small company made up to 2024-06-30 View Document
16/01/2516 January 2025	Satisfaction of charge 111186010002 in full View Document
16/01/2516 January 2025	Satisfaction of charge 111186010001 in full View Document
07/01/257 January 2025	Registration of charge 111186010002, created on 2025-01-06 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-15 with no updates View Document
22/10/2422 October 2024	Termination of appointment of Fiona France as a director on 2024-10-04 View Document
22/10/2422 October 2024	Appointment of Mr David Vallance as a director on 2024-10-04 View Document
22/10/2422 October 2024	Appointment of Mr Henry Walter Schmidt as a director on 2024-10-04 View Document
22/10/2422 October 2024	Termination of appointment of Anthony Phillip France as a director on 2024-10-04 View Document
11/10/2411 October 2024	Registration of charge 111186010001, created on 2024-10-04 View Document
28/06/2428 June 2024	Secretary's details changed for Mr Neil Andrew Tebbutt on 2024-06-27 View Document
21/03/2421 March 2024	Accounts for a small company made up to 2023-06-30 View Document

18/12/2318 December 2023	Confirmation statement made on 2023-12-15 with no updates View Document
28/03/2328 March 2023	Accounts for a small company made up to 2022-06-30 View Document
21/12/2221 December 2022	Confirmation statement made on 2022-12-15 with no updates View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-15 with no updates View Document
25/07/1925 July 2019	PREVSHO FROM 31/12/2019 TO 30/06/2019 View Document
25/07/1925 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
10/04/1910 April 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND NEW CO (444) LIMITED View Document
10/04/1910 April 2019	REGISTERED OFFICE CHANGED ON 10/04/2019 FROM C/O UHY HACKER YOUNG ST. JAMES BUILDINGS 79 OXFORD STREET MANCHESTER M1 6HT UNITED KINGDOM View Document
10/04/1910 April 2019	CESSATION OF ANTHONY FRANCE AS A PSC View Document
10/04/1910 April 2019	CESSATION OF FIONA FRANCE AS A PSC View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View Document
25/01/1825 January 2018	SECRETARY APPOINTED MR NEIL ANDREW TEBBUTT View Document
19/12/1719 December 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document