SPRINGHEAD WOODLAND ENTERPRISES LIMITED


Registered number: 04108581
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Name: SPRINGHEAD WOODLAND ENTERPRISES LIMITED
SPRINGHEAD WOODLAND ENTERPRISES LTD
Address: SPRINGHEAD HOUSE AMBERLEY ROAD, PARHAM, PULBOROUGH, WEST SUSSEX, RH20 4HN
Incorporation Date: 2000-11-15

Company status: Active


Company Documents

date name form type
2022-11-15 CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES CS01
2022-04-14 CESSATION OF KITHURST CONSTRUCTION LTD AS A PSC PSC07
2022-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-27 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2021 RP04CS01
2021-11-23 SAIL ADDRESS CHANGED FROM:MIDDLE BARN SPRINGHEAD FARM AMBERLEY ROADPARHAMPULBOROUGHWEST SUSSEXRH20 4HNENGLAND AD02
2021-09-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-26 CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES CS01
2021-11-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KITHURST CONSTRUCTION LTD PSC02
2021-11-22 REGISTER(S) MOVED TO SAIL ADDRESSREG PSC AD03
2020-07-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-25 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES CS01
2019-11-20 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES CS01
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-06-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-16 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2017-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-17 17/06/17 STATEMENT OF CAPITAL GBP 100000 SH01
2017-11-20 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES CS01
2016-11-25 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2016-05-04 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-30 30/03/15 STATEMENT OF CAPITAL GBP 50000 SH01
2015-11-19 15/11/15 FULL LIST AR01
2015-07-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-26 15/11/14 FULL LIST AR01
2013-11-22 15/11/13 FULL LIST AR01
2013-11-22 SAIL ADDRESS CHANGED FROM:57 SPRINGHEAD COTTAGESAMBERLEY ROAD PARHAMPULBOROUGHWEST SUSSEXRH20 4HNUNITED KINGDOM AD02
2013-07-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-06 15/11/12 FULL LIST AR01
2012-07-10 31/12/11 TOTAL EXEMPTION FULL AA
2011-05-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-05-17 COMPANY NAME CHANGED K.P. JOINERY (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 17/05/11 CERTNM
2011-12-09 15/11/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION FULL AA
2010-08-06 31/12/09 TOTAL EXEMPTION FULL AA
2010-04-06 CHANGE OF NAME 23/03/2010 RES15
2010-11-19 15/11/10 FULL LIST AR01
2009-11-28 SAIL ADDRESS CREATED AD02
2009-06-23 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-11-28 SAIL ADDRESS CHANGED FROM:57 SPRINGHEAD COTTAGESAMBERLEY ROAD PARHAMPULBOROUGHWEST SUSSEXRH20 4HNUNITED KINGDOM AD02
2009-11-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-11-28 15/11/09 FULL LIST AR01
2008-11-17 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2008-05-27 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET PICKETT 288b
2008-05-27 DIRECTOR APPOINTED CHRISTOPHER TIMOTHY ESMOND HAYWARD 288a
2008-06-11 AD 29/04/08GBP SI 1@1=1GBP IC 2/3 88(2)
2008-04-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-27 DIRECTOR AND SECRETARY APPOINTED CHLOE AMANDA HAYWARD 288a
2008-05-27 APPOINTMENT TERMINATED DIRECTOR COLIN PICKETT 288b
2008-05-27 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM39 SACKVILLE ROADHOVEEAST SUSSEXBN3 3WD 287
2007-11-22 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS 363s
2007-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-09 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363s
2006-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-22 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363s
2005-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-25 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2004-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-19 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s

Last update: 2024-09-26 10:00:53