SPRINGVALE PROPERTY LTD
Company number 11118601 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Resolutions · 2 pages | View document |
| 10 Sep 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 2 Sep 2026 | Registration of charge 111186010003, created on 2026-08-24 · 95 pages | View document |
| 24 Aug 2026 | Accounts for a small company made up to 2025-12-30 · 8 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 25 Jun 2025 | Current accounting period extended from 2025-06-30 to 2025-12-30 · 1 page | View document |
| 3 Feb 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 16 Jan 2025 | Satisfaction of charge 111186010001 in full · 1 page | View document |
| 16 Jan 2025 | Satisfaction of charge 111186010002 in full · 1 page | View document |
| 7 Jan 2025 | Registration of charge 111186010002, created on 2025-01-06 · 20 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 22 Oct 2024 | Termination of appointment of Fiona France as a director on 2024-10-04 · 1 page | View document |
| 22 Oct 2024 | Appointment of Mr David Vallance as a director on 2024-10-04 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Henry Walter Schmidt as a director on 2024-10-04 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Anthony Phillip France as a director on 2024-10-04 · 1 page | View document |
| 11 Oct 2024 | Registration of charge 111186010001, created on 2024-10-04 · 20 pages | View document |
| 28 Jun 2024 | Secretary's details changed for Mr Neil Andrew Tebbutt on 2024-06-27 · 1 page | View document |
| 21 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 28 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 25 Jul 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 | View document |
| 25 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | CESSATION OF FIONA FRANCE AS A PSC | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM C/O UHY HACKER YOUNG ST. JAMES BUILDINGS 79 OXFORD STREET MANCHESTER M1 6HT UNITED KINGDOM | View document |
| 10 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND NEW CO (444) LIMITED | View document |
| 10 Apr 2019 | CESSATION OF ANTHONY FRANCE AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 25 Jan 2018 | SECRETARY APPOINTED MR NEIL ANDREW TEBBUTT | View document |
| 19 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |