SPRINGWOOD LODGES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-20 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Re-conversion of shares on 2023-09-19 |
| 25/10/2325 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/10/234 October 2023 | Satisfaction of charge 045862500002 in full |
| 04/10/234 October 2023 | Registered office address changed from Crown Chambers Princes Street Harrogate HG1 1NJ United Kingdom to 4 Hartwith Bank Summerbridge Harrogate HG3 4DR on 2023-10-04 |
| 04/10/234 October 2023 | Director's details changed for Antony Peter Helme on 2023-09-19 |
| 04/10/234 October 2023 | Change of details for Antony Peter Helme as a person with significant control on 2023-09-19 |
| 04/10/234 October 2023 | Change of details for Anne Rosemary Helme as a person with significant control on 2023-09-19 |
| 04/10/234 October 2023 | Satisfaction of charge 045862500003 in full |
| 03/10/233 October 2023 | Notification of Antony Peter Helme as a person with significant control on 2023-09-19 |
| 03/10/233 October 2023 | Cessation of Hct Leisure Limited as a person with significant control on 2023-09-19 |
| 03/10/233 October 2023 | Notification of Anne Rosemary Helme as a person with significant control on 2023-09-19 |
| 29/09/2329 September 2023 | Appointment of Antony Peter Helme as a director on 2023-09-19 |
| 29/09/2329 September 2023 | Registered office address changed from Tattersall House East Parade Harrogate HG1 5LR England to Crown Chambers Princes Street Harrogate HG1 1NJ on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Caroline Elizabeth Ward as a director on 2023-09-19 |
| 29/09/2329 September 2023 | Termination of appointment of Harriet Isabel Ward as a director on 2023-09-19 |
| 03/07/233 July 2023 | Cessation of Caroline Elizabeth Ward as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Cessation of Thomas Mathew James Ward as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Notification of Hct Leisure Limited as a person with significant control on 2023-07-03 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/02/2327 February 2023 | Appointment of Ms Harriet Isabel Ward as a director on 2023-02-01 |
| 27/02/2327 February 2023 | Termination of appointment of Thomas Mathew James Ward as a director on 2023-02-01 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH WARD / 09/10/2020 |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATHEW JAMES WARD / 09/10/2020 |
| 13/10/2013 October 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MATHEW JAMES WARD / 09/10/2020 |
| 13/10/2013 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH WARD / 09/10/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 10/10/1910 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 20/12/1720 December 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 |
| 20/12/1720 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CESSATION OF FIONA RUTHERFORD AS A PSC |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ELIZABETH WARD |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MATHEW JAMES WARD |
| 28/11/1728 November 2017 | CESSATION OF GERALD MARK RUTHERFORD AS A PSC |
| 17/11/1717 November 2017 | SAIL ADDRESS CHANGED FROM: C/O HENTONS NORTHGATE 118 NORTH STREET LEEDS LS2 7PN ENGLAND |
| 16/11/1716 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/11/1716 November 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/11/1716 November 2017 | SAIL ADDRESS CREATED |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045862500002 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045862500003 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA RUTHERFORD |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR THOMAS MATHEW JAMES WARD |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH WARD |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 46 ST RICHARDS ROAD OTLEY WEST YORKSHIRE LS21 2AZ |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY GERALD RUTHERFORD |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD RUTHERFORD |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1524 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1413 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/12/1312 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/125 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/12/118 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RUTHERFORD / 15/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARK RUTHERFORD / 15/11/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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