SPRINGHEAD DEVELOPMENTS NO.1 LIMITED
Company number 06006476 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of Roderick Michael Evans as a director on 2024-06-04 · 2 pages | View document |
| 4 Jun 2024 | Restoration by order of the court · 3 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Robert Marshall on 2023-11-29 · 3 pages | View document |
| 3 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060064760003 | View document |
| 3 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS | View document |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | View document |
| 30 May 2012 | DIRECTOR APPOINTED MR IAN MARCUS | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS | View document |
| 13 Jan 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL | View document |
| 7 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2011 | ALTER ARTICLES 22/07/2011 | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 | View document |
| 15 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jun 2010 | ADOPT ARTICLES 25/05/2010 | View document |
| 30 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MR ALAN MATTHEW SYERS | View document |
| 2 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER | View document |
| 27 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |