SPALDINGS HOLDINGS LIMITED filing history - Find and update company information

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SPALDINGS HOLDINGS LIMITED

Company number 04897291

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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)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	PSC05	Change of details for Inspirit Holdco 9 Limited as a person with significant control on 15 August 2022	View PDF Change of details for Inspirit Holdco 9 Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP03	Appointment of Mr Ken Smith as a secretary on 27 March 2023	View PDF Appointment of Mr Ken Smith as a secretary on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Paul Stephen Youens as a director on 22 February 2023	View PDF Appointment of Mr Paul Stephen Youens as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of William Stamp as a director on 22 February 2023	View PDF Termination of appointment of William Stamp as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM02	Termination of appointment of Kevin Gissing as a secretary on 3 March 2023	View PDF Termination of appointment of Kevin Gissing as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AAMD	Amended accounts for a small company made up to 31 March 2022	View PDF Amended accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Sep 2022	AP01	Appointment of David Fox as a director on 9 September 2022	View PDF Appointment of David Fox as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Nigel John Whelan as a director on 9 September 2022	View PDF Appointment of Mr Nigel John Whelan as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Paul Kevin Bray as a director on 9 September 2022	View PDF Appointment of Mr Paul Kevin Bray as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AP01	Appointment of Mr William Stamp as a director on 6 June 2022	View PDF Appointment of Mr William Stamp as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Albert Farrant as a director on 6 June 2022	View PDF Appointment of Mr Albert Farrant as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Tetsuya Ishida as a director on 6 June 2022	View PDF Termination of appointment of Tetsuya Ishida as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC02	Notification of Inspirit Holdco 9 Limited as a person with significant control on 6 June 2022	View PDF Notification of Inspirit Holdco 9 Limited as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Noboru Yamamoto as a director on 6 June 2022	View PDF Termination of appointment of Noboru Yamamoto as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Hiroyasu Kondo as a director on 6 June 2022	View PDF Termination of appointment of Hiroyasu Kondo as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC07	Cessation of Marubeni Agri Machinery Holdings Limited as a person with significant control on 6 June 2022	View PDF Cessation of Marubeni Agri Machinery Holdings Limited as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR01	Registration of charge 048972910005, created on 6 June 2022	View PDF Registration of charge 048972910005, created on 6 June 2022 - link opens in a new window - 47 pages (47 pages)
31 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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