SPRINGHALL (HALIFAX) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 24/06/2424 June 2024 | Director's details changed for Dr Reginah Tshegofatso Manyeula on 2024-06-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Appointment of Dr David Anthony Taylor as a director on 2023-04-01 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 04/10/234 October 2023 | Termination of appointment of Seema Nagpaul as a director on 2022-12-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/03/2228 March 2022 | Second filing of Confirmation Statement dated 2020-01-10 |
| 16/06/2116 June 2021 | Termination of appointment of Uchenna Felix Agbim as a director on 2020-04-01 |
| 23/04/2123 April 2021 | Confirmation statement made on 2021-01-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEEMA NAGPAUL / 20/08/2020 |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / REGINAH TSHEGOFATSO MANYEULA / 20/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | Confirmation statement made on 2020-01-10 with updates |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED DR AMIT JAGOTA |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED DR MAJID AZEB |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED DR UCHENNA FELIX AGBIM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / SEEMA VERMA / 09/01/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MARGARET ASQUITH / 08/01/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA VERMA / 09/01/2019 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / FELICITY MARGARET ASQUITH / 08/01/2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REGINAH TSHEGOFATSO MANYEULA / 02/05/2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED DR NADEEM AKHTAR |
| 05/12/145 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 20 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | 01/10/12 STATEMENT OF CAPITAL GBP 16 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED DR LISA ROSEMUND HENSON |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED DR LISA ROSEMUND HENSON |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/11/1223 November 2012 | SECOND FILING WITH MUD 30/06/12 FOR FORM AR01 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAHED TAHIR |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAMONA CLEASBY |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 16 |
| 23/06/1023 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA VERMA / 01/04/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINAH TSHEGOFATSO MANYEULA / 01/04/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MARGARET ASQUITH / 01/04/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMONA LIZA CLEASBY / 01/04/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHED MEHMOOD TAHIR / 01/04/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JOHN CLEASBY / 01/04/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/984 June 1998 | ALTER MEM AND ARTS 27/05/98 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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