Companies House does not verify the accuracy of the information filed

SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED

Company number NI024953

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Sep 2024	AP01	Appointment of Mr Adrian Frederick Marks as a director on 15 April 2024	View PDF Appointment of Mr Adrian Frederick Marks as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH06	Cancellation of shares. Statement of capital on 13 February 2024 GBP 97,800	View PDF Cancellation of shares. Statement of capital on 13 February 2024 GBP 97,800 - link opens in a new window - 6 pages (6 pages)
06 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 40 pages (40 pages)
02 Aug 2023	AP01	Appointment of Mr Mark Houston Kirk as a director on 1 August 2023	View PDF Appointment of Mr Mark Houston Kirk as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Tim Patton as a director on 31 July 2023	View PDF Termination of appointment of Tim Patton as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH06	Cancellation of shares. Statement of capital on 28 February 2023 GBP 100,000	View PDF Cancellation of shares. Statement of capital on 28 February 2023 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	TM01	Termination of appointment of Julienne Myfanwy Mccrea as a director on 28 February 2023	View PDF Termination of appointment of Julienne Myfanwy Mccrea as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM02	Termination of appointment of Julienne Myfanwy Mc Crea as a secretary on 28 February 2023	View PDF Termination of appointment of Julienne Myfanwy Mc Crea as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 34 pages (34 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 36 pages (36 pages)
02 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	PSC07	Cessation of Invest Northern Ireland as a person with significant control on 1 April 2020	View PDF Cessation of Invest Northern Ireland as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2021	TM01	Termination of appointment of William Doran as a director on 31 March 2021	View PDF Termination of appointment of William Doran as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 38 pages (38 pages)
16 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	SH02	Statement of capital on 11 November 2019 GBP 102,200	View PDF Statement of capital on 11 November 2019 GBP 102,200 - link opens in a new window - 6 pages (6 pages)
19 Mar 2020	MR01	Registration of charge NI0249530007, created on 4 March 2020	View PDF Registration of charge NI0249530007, created on 4 March 2020 - link opens in a new window - 10 pages (10 pages)
05 Mar 2020	AP01	Appointment of Catherine Mccrea as a director on 2 March 2020	View PDF Appointment of Catherine Mccrea as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 37 pages (37 pages)
18 Apr 2019	SH02	Statement of capital on 28 February 2019 GBP 192,167	View PDF Statement of capital on 28 February 2019 GBP 192,167 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED

Filter by category