SPROUT LAND HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10291369 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2016 |
| Age | 7 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SPROUT LAND HOLDINGS LIMITED is an active private limited company with number 10291369. It was incorporated 7 years, 9 months, 22 days ago, on 22 July 2016. The company address is 58 Telegraph Lane, Claygate, KT10 0DY, Surrey.
Company Fillings
Accounts with accounts type dormant
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 28 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type dormant
Date: 29 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 13 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Anne Tighe
Appointment date: 2022-07-11
Documents
Confirmation statement with updates
Date: 09 Jun 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 28 Jul 2021
Action Date: 07 Apr 2021
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2021-04-07
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Liquidation receiver cease to act receiver
Date: 15 Apr 2021
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver appointment of receiver
Date: 14 Jul 2020
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 14 Jul 2020
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Confirmation statement with updates
Date: 23 May 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Accounts with accounts type unaudited abridged
Date: 02 May 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Caroline Anne Tighe
Documents
Capital allotment shares
Date: 30 Mar 2020
Action Date: 27 Mar 2020
Category: Capital
Type: SH01
Capital : 972,837 GBP
Date: 2020-03-27
Documents
Mortgage satisfy charge full
Date: 12 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102913690003
Documents
Mortgage satisfy charge full
Date: 12 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102913690001
Documents
Change person director company with change date
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Cooray
Change date: 2020-02-25
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2019
Action Date: 09 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-09
Charge number: 102913690003
Documents
Confirmation statement with no updates
Date: 09 May 2019
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Notification of a person with significant control
Date: 09 May 2019
Action Date: 09 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-09
Psc name: Joseph Cooray
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Fraser Peters
Termination date: 2019-05-02
Documents
Cessation of a person with significant control
Date: 09 May 2019
Action Date: 02 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alistair James Fraser-Peters
Cessation date: 2019-05-02
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Cooray
Appointment date: 2019-03-22
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-18
New address: 58 Telegraph Lane Claygate Surrey KT10 0DY
Old address: C/O Armstrong Watson 10 South Parade Leeds LS1 5QS
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-11
Officer name: Erika Gertraut Jeep Morris
Documents
Liquidation in administration court order ending administration
Date: 22 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM25
Documents
Liquidation in administration result creditors meeting
Date: 18 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 21 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 09 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Address
Type: AD01
Old address: 85 Elmbank Way London W7 3DF England
New address: C/O Armstrong Watson 10 South Parade Leeds LS1 5QS
Change date: 2018-12-11
Documents
Liquidation in administration appointment of administrator
Date: 07 Dec 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts amended with accounts type total exemption full
Date: 23 Oct 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AAMD
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Erika Gertraut Jeep Morris
Appointment date: 2018-09-28
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Address
Type: AD01
New address: 85 Elmbank Way London W7 3DF
Old address: 46 Fellows Lane Birmingham B17 9TP England
Change date: 2018-10-09
Documents
Cessation of a person with significant control
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-28
Psc name: Caroline Anne Tighe
Documents
Notification of a person with significant control
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alistair James Fraser-Peters
Notification date: 2018-09-28
Documents
Cessation of a person with significant control
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-28
Psc name: Caroline Anne Tighe
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-28
New address: 46 Fellows Lane Birmingham B17 9TP
Old address: 58 Telegraph Lane Claygate Esher KT10 0DY England
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2018
Action Date: 20 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-20
Charge number: 102913690002
Documents
Confirmation statement with updates
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Confirmation statement with updates
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erika Jeep Morris
Termination date: 2017-10-23
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Address
Type: AD01
New address: 58 Telegraph Lane Claygate Esher KT10 0DY
Old address: 58 Telegrah Lane, 58 Telegrah Lane, 58 Telegrah Lane, Claygate Surrey KT10 0DY England
Change date: 2017-10-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2017
Action Date: 31 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102913690001
Charge creation date: 2017-07-31
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-30
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-23
Officer name: Mr Alistair Fraser Peters
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-04
Officer name: Mrs Erika Morris
Documents
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