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SPAFIELD HOLDINGS LIMITED

Company number 09479927

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
03 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 SH02 Statement of capital on 20 October 2021
  • GBP 902,136
12 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Jun 2021 MR01 Registration of charge 094799270001, created on 26 May 2021
15 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
15 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Aug 2016 AD01 Registered office address changed from Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Charles Street Horbury Wakefield WF4 5FD on 24 August 2016
10 Aug 2016 AD01 Registered office address changed from Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR United Kingdom to Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 10 August 2016
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 902,134
05 Oct 2015 SH08 Change of share class name or designation