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SPALDINGS HOLDINGS LIMITED

Company number 04897291

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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)
26 Sep 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Paul Stephen Youens as a director on 26 March 2024	View PDF Termination of appointment of Paul Stephen Youens as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	PSC05	Change of details for Inspirit Holdco 9 Limited as a person with significant control on 15 August 2022	View PDF Change of details for Inspirit Holdco 9 Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP03	Appointment of Mr Ken Smith as a secretary on 27 March 2023	View PDF Appointment of Mr Ken Smith as a secretary on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Paul Stephen Youens as a director on 22 February 2023	View PDF Appointment of Mr Paul Stephen Youens as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of William Stamp as a director on 22 February 2023	View PDF Termination of appointment of William Stamp as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM02	Termination of appointment of Kevin Gissing as a secretary on 3 March 2023	View PDF Termination of appointment of Kevin Gissing as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AAMD	Amended accounts for a small company made up to 31 March 2022	View PDF Amended accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Sep 2022	AP01	Appointment of David Fox as a director on 9 September 2022	View PDF Appointment of David Fox as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Nigel John Whelan as a director on 9 September 2022	View PDF Appointment of Mr Nigel John Whelan as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Paul Kevin Bray as a director on 9 September 2022	View PDF Appointment of Mr Paul Kevin Bray as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AP01	Appointment of Mr William Stamp as a director on 6 June 2022	View PDF Appointment of Mr William Stamp as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Albert Farrant as a director on 6 June 2022	View PDF Appointment of Mr Albert Farrant as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Tetsuya Ishida as a director on 6 June 2022	View PDF Termination of appointment of Tetsuya Ishida as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC02	Notification of Inspirit Holdco 9 Limited as a person with significant control on 6 June 2022	View PDF Notification of Inspirit Holdco 9 Limited as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Noboru Yamamoto as a director on 6 June 2022	View PDF Termination of appointment of Noboru Yamamoto as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Hiroyasu Kondo as a director on 6 June 2022	View PDF Termination of appointment of Hiroyasu Kondo as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC07	Cessation of Marubeni Agri Machinery Holdings Limited as a person with significant control on 6 June 2022	View PDF Cessation of Marubeni Agri Machinery Holdings Limited as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR01	Registration of charge 048972910005, created on 6 June 2022	View PDF Registration of charge 048972910005, created on 6 June 2022 - link opens in a new window - 47 pages (47 pages)
31 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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SPALDINGS HOLDINGS LIMITED

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