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SPRINGVALE PROPERTIES LIMITED

Company number 01088480

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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)
04 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
21 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
21 Dec 2020 PSC04 Change of details for Andrew Edward Valentine Hall as a person with significant control on 27 April 2020
21 Dec 2020 PSC04 Change of details for John Francis Clarkson as a person with significant control on 27 April 2020
21 Dec 2020 PSC01 Notification of Andrew Edward Valentine Hall as a person with significant control on 12 February 2020
21 Dec 2020 PSC01 Notification of John Francis Clarkson as a person with significant control on 12 February 2020
21 Dec 2020 PSC01 Notification of Caroline Elizabeth Eames as a person with significant control on 27 April 2020
21 Dec 2020 PSC01 Notification of Felicity Lucinda Isabella Hall as a person with significant control on 27 April 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 PSC07 Cessation of William George Valentine Hall as a person with significant control on 12 February 2020
27 Aug 2020 MR04 Satisfaction of charge 1 in full
27 Aug 2020 MR04 Satisfaction of charge 4 in full
02 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/share rights 26/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2020 SH02 Sub-division of shares on 26 February 2020
02 Mar 2020 SH08 Change of share class name or designation
02 Mar 2020 SH08 Change of share class name or designation
02 Mar 2020 SH08 Change of share class name or designation
02 Mar 2020 SH10 Particulars of variation of rights attached to shares
02 Mar 2020 SH08 Change of share class name or designation
28 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 26/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association