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SPALDINGS LIMITED

Company number 01558147

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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)
15 Jan 2025	PSC05	Change of details for Spaldings Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Spaldings Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Paul Stephen Youens as a director on 26 March 2024	View PDF Termination of appointment of Paul Stephen Youens as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	CH01	Director's details changed for David Fox on 21 June 2023	View PDF Director's details changed for David Fox on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Paul Kevin Bray on 21 June 2023	View PDF Director's details changed for Mr Paul Kevin Bray on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CH03	Secretary's details changed for Mr Ken Smith on 21 June 2023	View PDF Secretary's details changed for Mr Ken Smith on 21 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CH01	Director's details changed for Mr Nigel John Whelan on 21 June 2023	View PDF Director's details changed for Mr Nigel John Whelan on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AD01	Registered office address changed from Sadler Road Lincoln LN6 3XJ to 25 - 35 Sadler Road Lincoln LN6 3XJ on 22 June 2023	View PDF Registered office address changed from Sadler Road Lincoln LN6 3XJ to 25 - 35 Sadler Road Lincoln LN6 3XJ on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CH01	Director's details changed for Mr Albert Farrant on 21 June 2023	View PDF Director's details changed for Mr Albert Farrant on 21 June 2023 - 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 full accounts made up to 31 March 2022	View PDF Amended full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 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 - 15 pages (15 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 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 06/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)

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SPALDINGS LIMITED

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