Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
TM01 |
Termination of appointment of Jason Elliot Lestner as a director on 30 April 2024
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27 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 17 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2023 |
MR01 |
Registration of charge 117375620003, created on 16 March 2023
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21 Mar 2023 |
PSC02 |
Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Jason Lestner as a person with significant control on 16 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of David Andrew Lestner as a person with significant control on 16 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH England to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Daniel Mark Lee as a director on 16 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of David Andrew Lestner as a director on 16 March 2023
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21 Mar 2023 |
MR01 |
Registration of charge 117375620002, created on 16 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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22 Oct 2020 |
CERTNM |
Company name changed springnineteen LIMITED\certificate issued on 22/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-20
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13 Oct 2020 |
MR04 |
Satisfaction of charge 117375620001 in full
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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09 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 June 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Jason Lestner on 8 April 2019
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21 Mar 2019 |
MR01 |
Registration of charge 117375620001, created on 21 March 2019
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15 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
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