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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)
29 Mar 2007 155(6)b Declaration of assistance for shares acquisition
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
15 Sep 2006 363a Return made up to 12/09/06; full list of members
25 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 395 Particulars of mortgage/charge
15 Sep 2005 363a Return made up to 12/09/05; full list of members
14 Sep 2005 190 Location of debenture register
14 Sep 2005 353 Location of register of members
14 Sep 2005 287 Registered office changed on 14/09/05 from: 25-35 sadler road lincoln lincolnshire LN6 3XJ
12 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
14 Dec 2004 288a New director appointed
14 Oct 2004 288b Director resigned
24 Sep 2004 363s Return made up to 12/09/04; full list of members
29 Jan 2004 CERTNM Company name changed bastock LIMITED\certificate issued on 29/01/04
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 88(2)R Ad 14/01/04--------- £ si 326781@1=326781 £ si 140050@.01=1400 £ ic 2/328183
26 Jan 2004 123 Nc inc already adjusted 14/01/04
26 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital