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SPRING GROVE SERVICES LIMITED

Company number 02322202

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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)
22 Dec 2016 TM02 Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
22 Dec 2016 AP03 Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 25,000,000
11 Mar 2015 TM01 Termination of appointment of Denis Michael Embleton as a director on 27 February 2015
28 Nov 2014 CH01 Director's details changed for Kevin Quinn on 17 November 2014
17 Sep 2014 MR04 Satisfaction of charge 1 in full
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 25,000,000
30 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Martin Roberts as a director
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
29 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2009 363a Return made up to 07/07/09; full list of members
15 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jul 2008 363a Return made up to 07/07/08; full list of members