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SPRINGHEAD DEVELOPMENTS NO.1 LIMITED
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SPRINGHEAD DEVELOPMENTS NO.1 LIMITED: Filings - Page 2

    • Overview

    Company NameSPRINGHEAD DEVELOPMENTS NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPRINGHEAD DEVELOPMENTS NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alan Matthew Syers on Nov 22, 2016

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 23, 2016

    • Capital: GBP 1,104,100
    		4 pagesSH01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

    Registration of charge 060064760003

    		35 pagesMR01
    Annotations
    DateAnnotation
    Dec 31, 2013The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2013

    		15 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Roderick Michael Evans as a director

    		2 pagesAP01

    Termination of appointment of Ian Marcus as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2012

    		15 pagesAA

    Termination of appointment of John Bell as a director

    		1 pagesTM01

    Appointment of Mr Ian Marcus as a director

    		2 pagesAP01

    Appointment of Mr Robert Marshall as a secretary

    		1 pagesAP03

    Termination of appointment of Stuart Jobbins as a secretary

    		1 pagesTM02

    Termination of appointment of Stuart Jobbins as a secretary

    		1 pagesTM02

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2011

    		16 pagesAA

    Memorandum and Articles of Association

    		17 pagesMEM/ARTS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for Mr John Drummond Bell on Nov 25, 2010

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0