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SPRINGVALE MANAGEMENT COMPANY LIMITED

Company number 02630602

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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)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Canada Life Limited as a person with significant control on 22 December 2022	View PDF Cessation of Canada Life Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Peter Paul Bingel as a director on 22 December 2022	View PDF Appointment of Mr Peter Paul Bingel as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Michael Adam White as a director on 22 December 2022	View PDF Termination of appointment of Michael Adam White as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	RP04AP01	Second filing for the appointment of Mr Michael Adam White as a director	View PDF Second filing for the appointment of Mr Michael Adam White as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	AP01	Appointment of Mr Michael Adam as a director on 1 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2022.	View PDF Appointment of Mr Michael Adam as a director on 1 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2022. - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	TM01	Termination of appointment of Michael Grahame Roberts as a director on 20 May 2020	View PDF Termination of appointment of Michael Grahame Roberts as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2019	TM01	Termination of appointment of Gbr Phoenix Beard Group Limited as a director on 27 September 2019	View PDF Termination of appointment of Gbr Phoenix Beard Group Limited as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	AD01	Registered office address changed from The Exchange 19 Newhall Street Birmingham West Midlands to 6th Floor, 55 Colmore Row Birmingham B3 2AA on 3 August 2018	View PDF Registered office address changed from The Exchange 19 Newhall Street Birmingham West Midlands to 6th Floor, 55 Colmore Row Birmingham B3 2AA on 3 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC02	Notification of Canada Life Limited as a person with significant control on 9 December 2016	View PDF Notification of Canada Life Limited as a person with significant control on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	PSC07	Cessation of Canada Life Limited as a person with significant control on 9 December 2016	View PDF Cessation of Canada Life Limited as a person with significant control on 9 December 2016 - link opens in a new window - 1 page (1 page)

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SPRINGVALE MANAGEMENT COMPANY LIMITED

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