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SPRINGVALE INSULATION LIMITED

Company number 01872933

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Company Results (links open in a new window)
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)
14 Sep 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 TM01 Termination of appointment of Alan Lawlor as a director on 1 September 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
22 Nov 2017 CH01 Director's details changed for Mr Richard Hewitt Burnley on 22 November 2017
22 Sep 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Nov 2016 CH01 Director's details changed for Mr Alan Lawlor on 15 November 2016
07 Nov 2016 TM01 Termination of appointment of Gene Murtagh as a director on 19 August 2011
15 Sep 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 151,000
18 Aug 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AP01 Appointment of Mr Richard Hewitt Burnley as a director on 2 April 2015
14 Apr 2015 AP01 Appointment of Ms Lwana Quarrell as a director on 2 April 2015
02 Dec 2014 AP01 Appointment of Alan Lawlor as a director on 1 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 151,000
16 Oct 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 CC04 Statement of company's objects
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2014 TM01 Termination of appointment of Pat Freeman as a director on 30 June 2014
19 May 2014 TM01 Termination of appointment of John Treanor as a director
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 151,000
12 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Peter Charles Wilson on 1 January 2013
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from Greenfield Business Park No 2 Greenfield Holywell Flintshire CH8 7HU on 23 October 2012