SPRINGHEAD DEVELOPMENTS NO.1 LIMITED

Company number 06006476

Date	Type	Description	View / Download
04 Jun 2024	CH01	Director's details changed for Mr Robert Marshall on 29 November 2023 This document is being processed and will be available in 10 days.
04 Jun 2024	AC92	Restoration by order of the court This document is being processed and will be available in 10 days.
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2019	SH19	Statement of capital on 14 November 2019 GBP 1	(5 pages)
29 Oct 2019	SH20	Statement by Directors	(1 page)
29 Oct 2019	CAP-SS	Solvency Statement dated 16/10/19	(1 page)
29 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Oct 2019	MR04	Satisfaction of charge 060064760003 in full	(1 page)
15 Oct 2019	TM01	Termination of appointment of Alan Matthew Syers as a director on 14 October 2019	(1 page)
04 Sep 2019	AP01	Appointment of Mr Robert Marshall as a director on 1 July 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Paul Terence Millington as a director on 1 July 2019	(1 page)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
04 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
24 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(8 pages)
22 Nov 2016	CH01	Director's details changed for Mr Paul Terence Millington on 22 November 2016	(2 pages)
22 Nov 2016	CH01	Director's details changed for Mr Alan Matthew Syers on 22 November 2016	(2 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,104,100	(4 pages)
26 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)