SPOOLHAVEN LIMITED
Company number 01788422 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 4 Mar 2026 | Cessation of Roy Cutt as a person with significant control on 2026-03-04 · 1 page | View document |
| 4 Mar 2026 | Termination of appointment of Roy Cutt as a director on 2026-03-04 · 1 page | View document |
| 4 Mar 2026 | Termination of appointment of Stephanie Fellows as a director on 2026-03-02 · 1 page | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 28 Mar 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Nov 2024 | Termination of appointment of Emma Jane Gallagher as a director on 2024-11-12 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mrs Stephanie Fellows as a director on 2024-11-12 · 2 pages | View document |
| 20 Mar 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 7 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GLADYS DOOHER | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR MARTIN RICHARD TAYLOR | View document |
| 26 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY CUTT | View document |
| 9 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Feb 2018 | DIRECTOR APPOINTED MR ROY CUTT | View document |
| 19 Feb 2018 | CESSATION OF GILLIAN MAGDALEN KING AS A PSC | View document |
| 19 Feb 2018 | CESSATION OF GLADYS DOOHER AS A PSC | View document |
| 19 Feb 2018 | CESSATION OF JUNE FRANKLAND AS A PSC | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNE FRANKLAND | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN KING | View document |
| 19 Feb 2018 | Registered office address changed from , 20a Queen Street, Newbold, Chesterfield, S40 4SF to 54 Knifesmithgate Chesterfield S40 1RQ on 2018-02-19 · 1 page | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 20A QUEEN STREET NEWBOLD CHESTERFIELD S40 4SF | View document |
| 19 Feb 2018 | SECRETARY APPOINTED MR ROY CUTT | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KING | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MRS EMMA JANE GALLAGHER | View document |
| 22 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 15 Mar 2016 | 28/02/16 NO CHANGES | View document |
| 7 Jun 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 20 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 26 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 15 Mar 2012 | 28/02/12 NO CHANGES | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 2 pages | View document |
| 9 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 18 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 6 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/09/87 | View document |
| 9 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 9 Mar 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/09/87 | View document |
| 27 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 4 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/09/87 | View document |
| 4 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | View document |
| 9 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 5 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/09/87 | View document |
| 11 Nov 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: FLAT C, 20 QUEEN STREET, CHESTERFIELD, S40 4SF | View document |
| 25 Apr 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 10 Apr 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 3 Apr 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 1 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1989 | RETURN MADE UP TO 20/03/88; FULL LIST OF MEMBERS | View document |
| 17 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/87 | View document |
| 17 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/88 | View document |
| 30 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 12 Oct 1987 | EXEMPTION FROM APPOINTING AUDITORS 140987 | View document |
| 3 Sep 1987 | RETURN MADE UP TO 15/03/87; FULL LIST OF MEMBERS | View document |
| 22 May 1986 | RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS | View document |