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SPRINGHILL RURAL ENTERPRISES LIMITED

Company number 00601583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 SH10 Particulars of variation of rights attached to shares
18 Jul 2023 SH08 Change of share class name or designation
01 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
07 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 RP04AR01 Second filing of the annual return made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3,080
  • ANNOTATION Clarification a second filed AR01 was registered on 06/09/2016
22 Jan 2016 CH01 Director's details changed for Mr Robin Anthony Arkell Coates on 5 August 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 CH01 Director's details changed for Mrs Janice Catherine Coates on 18 August 2015