SPRINGHAZE LIMITED
Company number 01694022 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-03 with no updates · 3 pages | View document |
| 12 Jul 2021 | Registered office address changed from Hanover Place Hanover Place Sunderland SR4 6BY England to C/O Timber Supplies Hanover Place Sunderland SR4 6BY on 2021-07-12 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 3 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON NELSON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 5 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM C/O JOHN SCRIVENS STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE HOUGHTON LE SPRING TYNE AND WEAR DH5 9HW ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH NELSON | View document |
| 20 Dec 2018 | SECRETARY APPOINTED MR STANLEY NELSON | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O JOHN SCRIVENS STEPHENSON HOUSE RICHARD STREET HETTON LE HOLE DT5 9HW | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY NELSON / 04/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 · 5 pages | View document |
| 18 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: LAND OF GREEN GINGER FRONT STREET TYNEMOUTH TYNE & WEAR | View document |
| 14 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 4 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 17 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |
| 3 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 26 Nov 1986 | ANNUAL RETURN MADE UP TO 30/09/86 | View document |
| 25 Jan 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |