ANGEL SPRINGS HOLDINGS LIMITED

Company number 07617386

Date	Type	Description	View / Download
26 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
20 Jun 2023	TM02	Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023	(1 page)
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
06 Apr 2023	MR01	Registration of charge 076173860007, created on 28 March 2023	(23 pages)
22 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023	(1 page)
16 Dec 2022	AP01	Appointment of Mr Jamie Christian Kent as a director on 1 November 2022	(2 pages)
16 Dec 2022	TM01	Termination of appointment of John Martin Murphy as a director on 1 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Kevin John Matthews as a director on 1 November 2022	(1 page)
31 Oct 2022	MR04	Satisfaction of charge 076173860006 in full	(1 page)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(115 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Sep 2022	MR04	Satisfaction of charge 076173860005 in full	(1 page)
22 Aug 2022	AD03	Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
22 Aug 2022	AD03	Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
22 Aug 2022	AD01	Registered office address changed from , Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England to Angel House Shaw Road Wolverhampton WV10 9LE on 22 August 2022	(1 page)
16 Aug 2022	CH01	Director's details changed for Mr John Martin Murphy on 11 August 2022	(2 pages)
16 Aug 2022	CH01	Director's details changed for Mr Kevin John Matthews on 11 August 2022	(2 pages)
15 Aug 2022	CH03	Secretary's details changed for Mrs Jill Lee-Young on 11 August 2022	(1 page)
12 Aug 2022	AD02	Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
12 Aug 2022	AD02	Register inspection address has been changed from 1 Grenfell Road Maidenhead SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading Berkshire	(1 page)
11 Aug 2022	AD04	Register(s) moved to registered office address Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD	(1 page)
11 Aug 2022	PSC05	Change of details for Waterlogic Holdings Limited as a person with significant control on 11 August 2022	(2 pages)