SPAFIELD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09479927 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2015 |
| Age | 9 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SPAFIELD HOLDINGS LIMITED is an active private limited company with number 09479927. It was incorporated 9 years, 2 months, 22 days ago, on 10 March 2015. The company address is 14 Mallard Industrial Estate 14 Mallard Industrial Estate, Horbury, WF4 5FD, Wakefield, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 29 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Capital alter shares redemption statement of capital
Date: 12 Nov 2021
Action Date: 20 Oct 2021
Category: Capital
Type: SH02
Capital : 902,136 GBP
Date: 2021-10-20
Documents
Resolution
Date: 12 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2021
Action Date: 26 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094799270001
Charge creation date: 2021-05-26
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Confirmation statement with no updates
Date: 15 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Address
Type: AD01
Old address: Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England
New address: 14 Mallard Industrial Estate Charles Street Horbury Wakefield WF4 5FD
Change date: 2016-08-24
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Address
Type: AD01
Old address: Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR United Kingdom
Change date: 2016-08-10
New address: Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Capital name of class of shares
Date: 05 Oct 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 05 Oct 2015
Category: Capital
Type: SH10
Documents
Capital statement capital company with date currency figure
Date: 17 Sep 2015
Action Date: 17 Sep 2015
Category: Capital
Type: SH19
Capital : 902,134 GBP
Date: 2015-09-17
Documents
Legacy
Date: 08 Sep 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Sep 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/08/15
Documents
Resolution
Date: 08 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 08 Sep 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Sep 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 30 Apr 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-09-30
Documents
Capital allotment shares
Date: 29 Apr 2015
Action Date: 04 Apr 2015
Category: Capital
Type: SH01
Capital : 993,852 GBP
Date: 2015-04-04
Documents
Resolution
Date: 28 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
561 LONDON ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED
RMG HOUSE,HODDESDON,EN11 0DR
| Number: | 02409788 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
23 23,PONTYPRIDD,CF37 4SD
| Number: | 11327125 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
365 LONDON ROAD,STOCKPORT,SK7 6AA
| Number: | 10833910 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANOR HOUSE,NEWCASTLE UPON TYNE,NE20 0JB
| Number: | 04637564 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | AC000549 |
| Status: | ACTIVE |
| Category: | Other company type |
RJB MANUFACTURING SERVICES LIMITED
37 WEST STREET,CONGLETON,CW12 1JN
| Number: | 08681020 |
| Status: | ACTIVE |
| Category: | Private Limited Company |