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SPRINGVALE LEISURE LIMITED

Company number 04453971

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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)
11 Oct 2018 MR05 Part of the property or undertaking has been released from charge 1
09 Jan 2018 AA Accounts for a small company made up to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
18 Jan 2017 AA Full accounts made up to 30 June 2016
16 Jan 2017 TM02 Termination of appointment of John Rowland Hill as a secretary on 16 January 2017
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
19 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 150
17 Oct 2015 AA Full accounts made up to 30 June 2015
16 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 150
28 Nov 2014 SH03 Purchase of own shares.
04 Nov 2014 AA Full accounts made up to 30 June 2014
04 Apr 2014 CH03 Secretary's details changed for Mr John Rowland Hill on 4 April 2014
04 Apr 2014 CH03 Secretary's details changed for Mr John Rowland Hill on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Mrs Lorraine Cheryl Page on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Mr Shaun James Duffield on 4 April 2014
04 Apr 2014 CH01 Director's details changed for James Duffield on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Carla Duffield on 4 April 2014
31 Mar 2014 AA Full accounts made up to 30 June 2013
18 Mar 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 165
03 Mar 2014 TM01 Termination of appointment of Michael Eaves as a director
09 Oct 2013 SH08 Change of share class name or designation
02 Apr 2013 AA Accounts for a small company made up to 30 June 2012
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011