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SPRUCEHAWK LIMITED

Company number 09144984

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	CH01	Director's details changed for Mr Benjamin Graham Eades on 25 April 2024	View PDF Director's details changed for Mr Benjamin Graham Eades on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC04	Change of details for Mr Benjamin Graham Eades as a person with significant control on 25 April 2024	View PDF Change of details for Mr Benjamin Graham Eades as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	PSC04	Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023	View PDF Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mr William David Tracey as a director on 12 January 2023	View PDF Appointment of Mr William David Tracey as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Benjamin Graham Eades on 30 March 2022	View PDF Director's details changed for Mr Benjamin Graham Eades on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
24 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 - 9 pages (9 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	PSC01	Notification of Benjamin Graham Eades as a person with significant control on 30 August 2019	View PDF Notification of Benjamin Graham Eades as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC01	Notification of Carol Allen as a person with significant control on 30 August 2019	View PDF Notification of Carol Allen as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC04	Change of details for Mrs Naeem Kauser as a person with significant control on 30 August 2019	View PDF Change of details for Mrs Naeem Kauser as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC04	Change of details for Mr Aneel Mussarat as a person with significant control on 1 July 2020	View PDF Change of details for Mr Aneel Mussarat as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	MR04	Satisfaction of charge 091449840009 in full	View PDF Satisfaction of charge 091449840009 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 11/10/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	MR01	Registration of charge 091449840010, created on 12 October 2021	View PDF Registration of charge 091449840010, created on 12 October 2021 - link opens in a new window - 59 pages (59 pages)
05 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SPRUCEHAWK LIMITED

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