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SPRING HALL ENTERPRISE LTD

Company number 13424265

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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)
18 Jan 2024	TM01	Termination of appointment of Jonathan David Cole as a director on 18 January 2024	View PDF Termination of appointment of Jonathan David Cole as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 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 - 10 pages (10 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AP01	Appointment of Mr Mansar Ahmed Matloob as a director on 11 October 2023	View PDF Appointment of Mr Mansar Ahmed Matloob as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 26 May 2022	View PDF Second filing of Confirmation Statement dated 26 May 2022 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.	View PDF Confirmation statement made on 26 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022. - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AP01	Appointment of Dr Jonathan David Cole as a director on 27 May 2021	View PDF Appointment of Dr Jonathan David Cole as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Seema Verma as a director on 27 May 2021	View PDF Termination of appointment of Seema Verma as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Reginah Tshegofatso Manyeula as a director on 27 May 2021	View PDF Termination of appointment of Reginah Tshegofatso Manyeula as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Amit Jagota as a director on 27 May 2021	View PDF Termination of appointment of Amit Jagota as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Lisa Rosamund Henson as a director on 27 May 2021	View PDF Termination of appointment of Lisa Rosamund Henson as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Majid Azeb as a director on 27 May 2021	View PDF Termination of appointment of Majid Azeb as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Felicity Margaret Asquith as a director on 27 May 2021	View PDF Termination of appointment of Felicity Margaret Asquith as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AD01	Registered office address changed from Brook Pharmacy 236 Queens Road Halifax HX1 4NE United Kingdom to Ams Medical Accountants Floor 2 9 Portland Street Manchester M1 3BE on 4 June 2021	View PDF Registered office address changed from Brook Pharmacy 236 Queens Road Halifax HX1 4NE United Kingdom to Ams Medical Accountants Floor 2 9 Portland Street Manchester M1 3BE on 4 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 9 - link opens in a new window - 14 pages (14 pages)

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