Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Oct 2024 |
PSC05 |
Change of details for Angel Springs Holdings Limited as a person with significant control on 7 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 1 October 2024
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20 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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09 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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20 Jun 2023 |
TM02 |
Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023
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03 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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05 Apr 2023 |
MR01 |
Registration of charge 048329800012, created on 28 March 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of John Martin Murphy as a director on 1 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 1 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Kevin John Matthews as a director on 1 November 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 048329800011 in full
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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29 Sep 2022 |
MR04 |
Satisfaction of charge 048329800010 in full
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22 Aug 2022 |
AD02 |
Register inspection address has been changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading RG1 3BD
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22 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 1 Grenfell Road Maidenhead Berkshire SL6 1HN
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22 Aug 2022 |
AD01 |
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Angel House Shaw Road Wolverhampton WV10 9LE on 22 August 2022
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