SPRINGHEAD ESTATES LIMITED
Company number 03903005 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM · 6 WRIGHT STREET · HULL · EAST YORKSHIRE · HU2 8HU | View document |
| 11 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Feb 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 11 Feb 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM · 6 WRIGHT STREET · HULL · EAST YORKSHIRE · HU2 8HU | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 2 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 7 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 3 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Mar 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BORRILL / 07/01/2010 | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY BARKER | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 18 May 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 19 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM · PRINCES HOUSE · WRIGHT STREET · HULL · EAST YORKSHIRE · HU2 8HX | View document |
| 8 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: · BRANTINGHAM WOLD FARM · SPOUT HILL · HULL · EAST YORKSHIRE HU15 1QP | View document |
| 29 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2007 | DIRECTOR RESIGNED | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 07/01/02; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2002 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 10 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: · WATERSIDE BUSINESS PARK · LIVINGSTONE ROAD · HESSLE · NORTH HUMBERSIDE HU13 0EJ | View document |
| 10 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2002 | STRIKE-OFF ACTION SUSPENDED | View document |
| 29 Jan 2002 | FIRST GAZETTE | View document |
| 24 Jul 2001 | STRIKE-OFF ACTION SUSPENDED | View document |
| 3 Jul 2001 | FIRST GAZETTE | View document |
| 8 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | DIRECTOR RESIGNED | View document |
| 15 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 Jan 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |