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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)
02 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Sep 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
21 Aug 2024 TM01 Termination of appointment of Paul Stephen Youens as a director on 26 March 2024
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
26 Jun 2023 PSC05 Change of details for Inspirit Holdco 9 Limited as a person with significant control on 15 August 2022
28 Mar 2023 AP03 Appointment of Mr Ken Smith as a secretary on 27 March 2023
08 Mar 2023 AP01 Appointment of Mr Paul Stephen Youens as a director on 22 February 2023
08 Mar 2023 TM01 Termination of appointment of William Stamp as a director on 22 February 2023
03 Mar 2023 TM02 Termination of appointment of Kevin Gissing as a secretary on 3 March 2023
23 Dec 2022 AAMD Amended accounts for a small company made up to 31 March 2022
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 AP01 Appointment of David Fox as a director on 9 September 2022
09 Sep 2022 AP01 Appointment of Mr Nigel John Whelan as a director on 9 September 2022
09 Sep 2022 AP01 Appointment of Mr Paul Kevin Bray as a director on 9 September 2022
21 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
09 Jun 2022 AP01 Appointment of Mr William Stamp as a director on 6 June 2022
09 Jun 2022 AP01 Appointment of Mr Albert Farrant as a director on 6 June 2022
09 Jun 2022 TM01 Termination of appointment of Tetsuya Ishida as a director on 6 June 2022