SPRING ROCK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-01 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-08-31

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05/07/245 July 2024 Resolutions

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05/07/245 July 2024 Change of share class name or designation

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05/07/245 July 2024 Resolutions

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04/07/244 July 2024 Particulars of variation of rights attached to shares

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21/05/2421 May 2024 Previous accounting period shortened from 2023-08-26 to 2023-08-25

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-08-31

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01/02/231 February 2023 Cessation of Jade Ashley Morgan as a person with significant control on 2022-08-30

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01/02/231 February 2023 Notification of a person with significant control statement

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01/02/231 February 2023 Cessation of Jonathan James Morgan as a person with significant control on 2022-08-30

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01/02/231 February 2023 Cessation of Holly Ann Morgan as a person with significant control on 2022-08-30

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 31/08/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/07/1925 July 2019 31/08/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 PREVSHO FROM 28/08/2018 TO 27/08/2018

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/08/1818 August 2018 DISS40 (DISS40(SOAD))

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17/08/1817 August 2018 31/08/17 TOTAL EXEMPTION FULL

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11/08/1811 August 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/07/1824 July 2018 FIRST GAZETTE

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/05/1726 May 2017 PREVSHO FROM 29/08/2016 TO 28/08/2016

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 PREVSHO FROM 30/08/2015 TO 29/08/2015

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25/05/1625 May 2016 PREVSHO FROM 31/08/2015 TO 30/08/2015

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR JADE MORGAN

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29/03/1629 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR HOLLY MORGAN

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/03/1517 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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26/02/1426 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM PREBEND HOUSE 72 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QR UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/05/1315 May 2013 Annual return made up to 8 February 2013 with full list of shareholders

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05/11/125 November 2012 PREVSHO FROM 28/02/2013 TO 31/08/2012

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/05/1211 May 2012 DIRECTOR APPOINTED MS JADE ASHLEY MORGAN

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11/05/1211 May 2012 08/02/12 STATEMENT OF CAPITAL GBP 99

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11/05/1211 May 2012 SECRETARY APPOINTED MRS SHIRLEY ANN MORGAN

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11/05/1211 May 2012 DIRECTOR APPOINTED MISS HOLLY ANN MORGAN

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11/05/1211 May 2012 DIRECTOR APPOINTED MR JONATHAN JAMES MORGAN

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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08/02/128 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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