SPRINGFALL PROPERTIES LTD

Company number 05328238 ·

Active

107 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
29 May 2026 Previous accounting period shortened from 2025-08-29 to 2025-08-28 · 1 page View document
30 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Previous accounting period shortened from 2024-08-30 to 2024-08-29 · 1 page View document
25 Feb 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
3 Jun 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 May 2024 Previous accounting period shortened from 2023-08-31 to 2023-08-30 · 1 page View document
28 Mar 2024 Registration of charge 053282380012, created on 2024-03-26 · 13 pages View document
28 Mar 2024 Registration of charge 053282380013, created on 2024-03-26 · 13 pages View document
24 Jan 2024 Change of details for Mr Christopher John Withey as a person with significant control on 2017-01-10 · 2 pages View document
24 Jan 2024 Change of details for Mrs Catherine Susan Broodryk as a person with significant control on 2017-01-10 · 2 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
16 May 2023 Previous accounting period extended from 2022-08-25 to 2022-08-31 · 1 page View document
25 Jan 2023 Secretary's details changed for Mr Christopher John Withey on 2023-01-24 · 1 page View document
25 Jan 2023 Change of details for Mr Christopher John Withey as a person with significant control on 2023-01-24 · 2 pages View document
25 Jan 2023 Director's details changed for Mr Christopher John Withey on 2023-01-24 · 2 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
27 May 2020 PREVSHO FROM 28/08/2019 TO 27/08/2019 View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
29 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WITHEY / 18/02/2019 View document
29 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WITHEY / 18/02/2019 View document
29 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WITHEY / 18/02/2019 View document
18 Sep 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053282380011 View document
2 Aug 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM TREDGURNOG HOUSE ST. BRIDES-SUPER-ELY CARDIFF CF5 6EZ View document
2 Aug 2019 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE SUSAN WITHEY / 02/08/2019 View document
2 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN WITHEY / 02/08/2019 View document
2 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN WITHEY / 02/08/2019 View document
30 May 2019 PREVSHO FROM 29/08/2018 TO 28/08/2018 View document
29 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
13 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053282380010 View document
29 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017 View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WITHEY / 20/04/2018 View document
22 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WITHEY / 22/01/2018 View document
22 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE SUSAN WITHEY / 22/01/2018 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
6 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053282380007 View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN WITHEY / 01/05/2015 View document
12 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
12 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN WITHEY / 01/05/2015 View document
19 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
12 Oct 2015 CURRSHO FROM 31/01/2015 TO 31/08/2014 View document
9 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053282380009 View document
15 Apr 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM WESTERN HOUSE WITHEY COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAM CF83 1BQ View document
29 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WITHEY / 29/01/2015 View document
29 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WITHEY / 29/01/2015 View document
21 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Mar 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
13 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053282380008 View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
10 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053282380006 View document
10 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053282380007 View document
14 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
1 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
11 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
5 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
12 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN WITHEY / 10/01/2011 View document
12 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders · 5 pages View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN WITHEY / 10/01/2011 View document
28 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
25 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SUSAN WITHEY / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WITHEY / 11/01/2010 · 2 pages View document
11 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM VIRGINIA PARK GOLF CLUB VIRGINIA PARK CAERPHILLY MID GLAM CF83 3SW View document
30 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
17 Jun 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
16 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WITHEY / 31/12/2007 View document
16 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WITHEY / 31/12/2007 View document
24 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
17 Oct 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: SPRINGFALL, CHURCH ROAD PENTYRCH CARDIFF SOUTH GLAMORGAN CF15 9QF View document
29 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
14 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
31 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
12 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 2005 SECRETARY RESIGNED View document
10 Jan 2005 DIRECTOR RESIGNED View document
10 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document