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ONE SPRINGWELL GARDENS LIMITED

Company number 11842243

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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)
06 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/12/2023
22 Apr 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
07 Apr 2022 AD01 Registered office address changed from 20-22 Bridge End Leeds LS1 4DJ England to Floor 3, 6 Wellington Place Leeds LS1 4AP on 7 April 2022
04 Apr 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
17 Feb 2022 TM01 Termination of appointment of Gareth Morgan as a director on 17 February 2022
25 Nov 2021 AA01 Previous accounting period extended from 27 February 2021 to 31 July 2021
10 Aug 2021 AA Total exemption full accounts made up to 27 February 2020
29 Jun 2021 AD01 Registered office address changed from Floor 3, Calls Landing 36-38 the Calls Leeds LS2 7EW United Kingdom to 20-22 Bridge End Leeds LS1 4DJ on 29 June 2021
26 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
17 Feb 2021 AA01 Previous accounting period shortened from 28 February 2020 to 27 February 2020
19 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
12 Mar 2020 PSC02 Notification of M Estates Limited as a person with significant control on 27 February 2020
12 Mar 2020 PSC05 Change of details for Georgallis Holdings Limited as a person with significant control on 27 February 2020
25 Feb 2020 AP01 Appointment of Mr Gareth Morgan as a director on 14 February 2020
24 Feb 2020 TM01 Termination of appointment of Nicolas Brown as a director on 18 December 2019
24 Feb 2020 PSC02 Notification of Georgallis Holdings Limited as a person with significant control on 18 December 2019
24 Feb 2020 PSC07 Cessation of Citylife One Springwell Gardens Limited as a person with significant control on 18 December 2019
22 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-22
  • GBP 100