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SPALBORD LIMITED

Company number 09451277

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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)
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
12 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
12 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
03 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 198
01 Mar 2016 CH01 Director's details changed for Mrs Claire Alison Eaves on 11 January 2016
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 100
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2015 MR01 Registration of charge 094512770001, created on 30 April 2015
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 100
24 Mar 2015 AP01 Appointment of Celia Tracey Young as a director on 20 February 2015
19 Mar 2015 AP01 Appointment of Mr Jonathan Babington Eaves as a director on 20 February 2015
19 Mar 2015 AP01 Appointment of Mrs Claire Alison Eaves as a director on 20 February 2015