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SPRINGVALE FARM & HAULAGE LIMITED

Company number 07739585

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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)
19 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 May 2015 CERTNM Company name changed j r excavations LIMITED\certificate issued on 16/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
13 Oct 2014 TM02 Termination of appointment of Carol Suzanne Bloom as a secretary on 16 August 2014
13 Oct 2014 TM01 Termination of appointment of Carol Suzanne Bloom as a director on 16 August 2014
21 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 CH03 Secretary's details changed for Mrs Carol Suzanne Bloom on 17 December 2013
17 Dec 2013 CH01 Director's details changed for Mrs Carol Suzanne Bloom on 17 December 2013
17 Dec 2013 CH01 Director's details changed for Mr John Nigel Bloom on 17 December 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AD01 Registered office address changed from Springvale Office Lound Hall Estates Bothamsall Retford Nottinghamshire DN22 8DF England on 11 December 2012
03 Dec 2012 CERTNM Company name changed springvale equestrian LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-30
03 Dec 2012 CONNOT Change of name notice
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
22 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
15 Aug 2011 NEWINC Incorporation