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SPRUCEWOOL LIMITED

Company number 01594102

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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)
01 Jul 2019 CH01 Director's details changed for Mr Nicholas John Chinn on 27 June 2019
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 AA01 Previous accounting period shortened from 28 February 2018 to 31 March 2017
18 Aug 2017 MR04 Satisfaction of charge 2 in full
17 Jul 2017 MR04 Satisfaction of charge 015941020003 in full
12 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
03 Jul 2017 PSC03 Notification of Nicolas Chinn as a person with significant control on 1 June 2017
03 Jul 2017 PSC03 Notification of Mark Smith as a person with significant control on 1 June 2017
03 Jul 2017 PSC03 Notification of Lee Endean as a person with significant control on 1 June 2017
27 Jun 2017 AD01 Registered office address changed from Bickland Business Centre Tregoniggie Industrial Estate Bickland Water Road Falmouth Cornwall TR11 4RS to Bickland Business Centre Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN on 27 June 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 108
22 Feb 2017 MR01 Registration of charge 015941020003, created on 21 February 2017
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
21 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Feb 2015 TM02 Termination of appointment of Collin Albert Heath as a secretary on 10 November 2014
26 Feb 2015 TM01 Termination of appointment of Collin Albert Heath as a director on 10 November 2014
16 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Jun 2014 CH01 Director's details changed for Mr Mark Smith on 1 June 2014
06 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06