Based in Wolverhampton, Angel Springs Holdings Ltd was established in 2011, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE-YOUNG, Jill | 12 July 2017 | - | 1 |
ROUTLEDGE, Christopher | 19 July 2011 | 12 July 2017 | 1 |
HBJGW SECRETARIAL SUPPORT LIMITED | 28 April 2011 | 15 July 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
TM01 - Termination of appointment of director | 28 April 2020 | |
AGREEMENT2 - N/A | 27 September 2019 | |
GUARANTEE2 - N/A | 27 September 2019 | |
AA - Annual Accounts | 27 August 2019 | |
PARENT_ACC - N/A | 27 August 2019 | |
GUARANTEE2 - N/A | 27 August 2019 | |
AGREEMENT2 - N/A | 27 August 2019 | |
CS01 - N/A | 11 June 2019 | |
SH01 - Return of Allotment of shares | 14 February 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2018 | |
AA - Annual Accounts | 10 September 2018 | |
AP01 - Appointment of director | 31 August 2018 | |
TM01 - Termination of appointment of director | 31 August 2018 | |
MR01 - N/A | 13 July 2018 | |
CS01 - N/A | 22 May 2018 | |
MR04 - N/A | 19 March 2018 | |
MR04 - N/A | 19 March 2018 | |
TM01 - Termination of appointment of director | 18 January 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CH01 - Change of particulars for director | 12 July 2017 | |
AP03 - Appointment of secretary | 12 July 2017 | |
TM01 - Termination of appointment of director | 12 July 2017 | |
TM02 - Termination of appointment of secretary | 12 July 2017 | |
AP01 - Appointment of director | 12 July 2017 | |
AP01 - Appointment of director | 12 July 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 16 June 2016 | |
MR01 - N/A | 13 January 2016 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 15 July 2015 | |
MR01 - N/A | 01 May 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 April 2015 | |
RESOLUTIONS - N/A | 19 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 19 April 2015 | |
AA01 - Change of accounting reference date | 18 March 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
MR04 - N/A | 17 December 2014 | |
MR04 - N/A | 17 December 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 30 April 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AA01 - Change of accounting reference date | 24 January 2013 | |
AD01 - Change of registered office address | 15 August 2012 | |
AR01 - Annual Return | 12 June 2012 | |
CERTNM - Change of name certificate | 31 October 2011 | |
RESOLUTIONS - N/A | 21 October 2011 | |
CONNOT - N/A | 21 October 2011 | |
AP01 - Appointment of director | 12 August 2011 | |
AP03 - Appointment of secretary | 12 August 2011 | |
TM02 - Termination of appointment of secretary | 28 July 2011 | |
TM01 - Termination of appointment of director | 28 July 2011 | |
MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
TM02 - Termination of appointment of secretary | 26 July 2011 | |
TM01 - Termination of appointment of director | 26 July 2011 | |
TM01 - Termination of appointment of director | 26 July 2011 | |
AP01 - Appointment of director | 26 July 2011 | |
AP01 - Appointment of director | 26 July 2011 | |
AP01 - Appointment of director | 26 July 2011 | |
AP01 - Appointment of director | 26 July 2011 | |
AD01 - Change of registered office address | 26 July 2011 | |
RESOLUTIONS - N/A | 25 July 2011 | |
SH01 - Return of Allotment of shares | 25 July 2011 | |
AP01 - Appointment of director | 25 July 2011 | |
AP01 - Appointment of director | 25 July 2011 | |
NEWINC - New incorporation documents | 28 April 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 July 2018 | Outstanding |
N/A |
A registered charge | 12 January 2016 | Fully Satisfied |
N/A |
A registered charge | 23 April 2015 | Fully Satisfied |
N/A |
Assignment of contract | 18 July 2011 | Fully Satisfied |
N/A |
Debenture | 18 July 2011 | Fully Satisfied |
N/A |