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SPRINGFORD FAMILY HOLDINGS LIMITED

Company number 11686948

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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)
31 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 47 pages (47 pages)
29 Sep 2023	MR01	Registration of charge 116869480002, created on 27 September 2023	View PDF Registration of charge 116869480002, created on 27 September 2023 - link opens in a new window - 24 pages (24 pages)
27 Sep 2023	MR04	Satisfaction of charge 116869480001 in full	View PDF Satisfaction of charge 116869480001 in full - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 45 pages (45 pages)
23 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 49 pages (49 pages)
26 Jan 2022	MR01	Registration of charge 116869480001, created on 18 January 2022	View PDF Registration of charge 116869480001, created on 18 January 2022 - link opens in a new window - 18 pages (18 pages)
24 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 44 pages (44 pages)
28 Apr 2021	AP03	Appointment of Mrs Averil Claire Wilson as a secretary on 27 April 2021	View PDF Appointment of Mrs Averil Claire Wilson as a secretary on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2020	AA01	Previous accounting period extended from 30 November 2019 to 30 April 2020	View PDF Previous accounting period extended from 30 November 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2019	PSC04	Change of details for Mr Norman Springford as a person with significant control on 27 December 2018	View PDF Change of details for Mr Norman Springford as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 31,500	View PDF Statement of capital following an allotment of shares on 27 December 2018 GBP 31,500 - link opens in a new window - 10 pages (10 pages)
25 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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SPRINGFORD FAMILY HOLDINGS LIMITED

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