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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)
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
View PDF ( Confirmation statement made on 5 December 2017 with no updates - link opens in a new window ) (3 pages)
22 Nov 2017 CH01 Director's details changed for Mr Richard Hewitt Burnley on 22 November 2017
View PDF ( Director's details changed for Mr Richard Hewitt Burnley on 22 November 2017 - link opens in a new window ) (2 pages)
22 Sep 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (21 pages)
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
View PDF ( Confirmation statement made on 30 November 2016 with updates - link opens in a new window ) (6 pages)
15 Nov 2016 CH01 Director's details changed for Mr Alan Lawlor on 15 November 2016
View PDF ( Director's details changed for Mr Alan Lawlor on 15 November 2016 - link opens in a new window ) (2 pages)
07 Nov 2016 TM01 Termination of appointment of Gene Murtagh as a director on 19 August 2011
View PDF ( Termination of appointment of Gene Murtagh as a director on 19 August 2011 - link opens in a new window ) (1 page)
15 Sep 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (21 pages)
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
View PDF ( Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 151,000
- link opens in a new window )
(8 pages)
18 Aug 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (18 pages)
14 Apr 2015 AP01 Appointment of Mr Richard Hewitt Burnley as a director on 2 April 2015
View PDF ( Appointment of Mr Richard Hewitt Burnley as a director on 2 April 2015 - link opens in a new window ) (2 pages)
14 Apr 2015 AP01 Appointment of Ms Lwana Quarrell as a director on 2 April 2015
View PDF ( Appointment of Ms Lwana Quarrell as a director on 2 April 2015 - link opens in a new window ) (2 pages)
02 Dec 2014 AP01 Appointment of Alan Lawlor as a director on 1 December 2014
View PDF ( Appointment of Alan Lawlor as a director on 1 December 2014 - link opens in a new window ) (2 pages)
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
View PDF ( Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 151,000
- link opens in a new window )
(5 pages)
16 Oct 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (20 pages)
17 Sep 2014 CC04 Statement of company's objects
View PDF ( Statement of company's objects - link opens in a new window ) (2 pages)
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
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(8 pages)
21 Jul 2014 TM01 Termination of appointment of Pat Freeman as a director on 30 June 2014
View PDF ( Termination of appointment of Pat Freeman as a director on 30 June 2014 - link opens in a new window ) (1 page)
19 May 2014 TM01 Termination of appointment of John Treanor as a director
View PDF ( Termination of appointment of John Treanor as a director - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 151,000
- link opens in a new window )
(7 pages)
12 Sep 2013 AA Full accounts made up to 31 December 2012
View PDF ( Full accounts made up to 31 December 2012 - link opens in a new window ) (16 pages)
22 Jan 2013 CH01 Director's details changed for Mr Peter Charles Wilson on 1 January 2013
View PDF ( Director's details changed for Mr Peter Charles Wilson on 1 January 2013 - link opens in a new window ) (2 pages)
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
View PDF ( Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window ) (7 pages)
23 Oct 2012 AD01 Registered office address changed from Greenfield Business Park No 2 Greenfield Holywell Flintshire CH8 7HU on 23 October 2012
View PDF ( Registered office address changed from Greenfield Business Park No 2 Greenfield Holywell Flintshire CH8 7HU on 23 October 2012 - link opens in a new window ) (2 pages)
01 Oct 2012 AA Full accounts made up to 31 December 2011
View PDF ( Full accounts made up to 31 December 2011 - link opens in a new window ) (18 pages)
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
View PDF ( Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window ) (7 pages)