SPAFIELD HOLDINGS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-09-30

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15/03/2515 March 2025 Confirmation statement made on 2025-03-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-10 with no updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-10 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-10 with updates

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Statement of capital on 2021-10-20

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Memorandum and Articles of Association

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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29/11/1929 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/03/1822 March 2018 30/09/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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19/01/1719 January 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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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM UNIT 14A MALLARD INDUSTRIAL ESTATE HORBURY JUNCTION WAKEFIELD WEST YORKSHIRE WF4 5FH ENGLAND

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM SPAFIELD MILLS UPPER ROAD BATLEY CARR BATLEY WEST YORKSHIRE WF17 7LR UNITED KINGDOM

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/03/1630 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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05/10/155 October 2015 ADOPT ARTICLES 22/09/2015

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

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17/09/1517 September 2015 17/09/15 STATEMENT OF CAPITAL GBP 902134

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08/09/158 September 2015 CREATE NEW CLASS OF B ORDINARY SHARE 19/08/2015

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08/09/158 September 2015 REDUCE ISSUED CAPITAL 19/08/2015

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08/09/158 September 2015 VARYING SHARE RIGHTS AND NAMES

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08/09/158 September 2015 SOLVENCY STATEMENT DATED 19/08/15

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08/09/158 September 2015 STATEMENT BY DIRECTORS

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30/04/1530 April 2015 CURRSHO FROM 31/03/2016 TO 30/09/2015

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29/04/1529 April 2015 04/04/15 STATEMENT OF CAPITAL GBP 993852

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28/04/1528 April 2015 ADOPT ARTICLES 04/04/2015

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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