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SPRINGVALE PROPERTIES LIMITED

Company number 01088480

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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)
20 Dec 2019 MR04 Satisfaction of charge 5 in full
20 Dec 2019 MR04 Satisfaction of charge 6 in full
20 Dec 2019 MR04 Satisfaction of charge 7 in full
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 TM01 Termination of appointment of William George Valentine Hall as a director on 25 April 2019
29 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
21 Nov 2018 CH01 Director's details changed for Mr Andrew Edward Valentine Hall on 21 November 2018
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 199.00
11 Sep 2018 SH10 Particulars of variation of rights attached to shares
11 Sep 2018 SH08 Change of share class name or designation
11 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Springvale Properties Ltd Clyffe Hall Market Lavington Devizes Wiltshire SN10 4EB
12 May 2016 CH01 Director's details changed for Andrew Edward Valentine Hall on 12 May 2016
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013