SPRING LODGES 1 LTD
Company Documents
Date | Description |
---|---|
04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with updates |
02/12/242 December 2024 | Director's details changed for Edward Clark Copelin on 2024-12-02 |
04/03/244 March 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
04/03/244 March 2024 | Total exemption full accounts made up to 2023-12-31 |
08/02/248 February 2024 | Registration of charge 149203350002, created on 2024-01-31 |
02/02/242 February 2024 | Registration of charge 149203350001, created on 2024-01-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/12/2311 December 2023 | Notification of a person with significant control statement |
01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with updates |
12/10/2312 October 2023 | Cessation of William Barroll Brown as a person with significant control on 2023-09-25 |
05/10/235 October 2023 | Change of share class name or designation |
05/10/235 October 2023 | Memorandum and Articles of Association |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Second filing for the appointment of Mr Edward Clark Copelin as a director |
29/09/2329 September 2023 | Appointment of Mr James Ryan Mccaffrey as a director on 2023-09-25 |
29/09/2329 September 2023 | Appointment of Mr Grant Lee Petersen as a director on 2023-09-25 |
28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-25 |
18/08/2318 August 2023 | Appointment of Mr Edward Clark Copelin as a director on 2023-08-18 |
07/07/237 July 2023 | Confirmation statement made on 2023-07-05 with updates |
29/06/2329 June 2023 | Notification of William Barroll Brown as a person with significant control on 2023-06-26 |
29/06/2329 June 2023 | Cessation of Ocelli Capital Partners Ltd as a person with significant control on 2023-06-26 |
07/06/237 June 2023 | Incorporation |
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