About

Registered Number: 07617386
Date of Incorporation: 28/04/2011 (13 years ago)
Company Status: Active
Registered Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.