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30 SPRINGDALE ROAD LIMITED

Company number 04548143

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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)
14 May 2019 RP04CS01 Second filing of Confirmation Statement dated 30/09/2016
14 May 2019 RP04CS01 Second filing of Confirmation Statement dated 28/07/2016
12 Oct 2018 PSC04 Change of details for Ms Alison Clorley as a person with significant control on 25 October 2017
12 Oct 2018 CS01 30/09/18 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/05/2019.
12 Oct 2018 CH01 Director's details changed for Ms Alison Clorley on 25 October 2017
04 Oct 2018 CH01 Director's details changed for Ms Alison Clorley on 4 October 2018
04 Oct 2018 CH01 Director's details changed for Alexandra Dusty Miller on 4 October 2018
04 Oct 2018 CH01 Director's details changed for Mr Luke Keith Macleod on 4 October 2018
04 Oct 2018 CH01 Director's details changed for Ms Alison Clorley on 4 October 2018
04 Oct 2018 PSC04 Change of details for Ms Alison Clorley as a person with significant control on 4 October 2018
04 Oct 2018 AD01 Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 3 Castlegate Grantham Lincolnshire NG31 6SF on 4 October 2018
04 Oct 2018 PSC07 Cessation of Lauren Emily Hargrave-Windo as a person with significant control on 29 July 2016
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
19 Oct 2017 CH01 Director's details changed for Ms Alison Clorley on 18 October 2017
18 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/05/2019.
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/05/2019.
25 Nov 2016 CS01 Confirmation statement made on 28 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/05/2019.
25 Nov 2016 TM01 Termination of appointment of Lauren Emily Hargrave-Windo as a director on 29 July 2016
25 Nov 2016 AP01 Appointment of Mr Luke Keith Macleod as a director on 29 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
22 Oct 2015 TM02 Termination of appointment of Louise Elizabeth Power as a secretary on 17 April 2015
21 Oct 2015 AP01 Appointment of Ms. Lauren Emily Hargrave-Windo as a director on 1 October 2014
21 Oct 2015 TM01 Termination of appointment of Louise Elizabeth Power as a director on 17 April 2015