SPRING MEWS (STUDENT) LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Full accounts made up to 2024-12-31 |
12/06/2512 June 2025 New | Satisfaction of charge 084842580002 in full |
03/06/253 June 2025 New | Termination of appointment of Fredrik Jonas Widlund as a director on 2025-05-30 |
03/06/253 June 2025 New | Termination of appointment of Alain Gustave Paul Millet as a director on 2025-05-30 |
03/06/253 June 2025 New | Termination of appointment of Andrew Michael David Kirkman as a director on 2025-05-30 |
03/06/253 June 2025 New | Termination of appointment of David Francis Fuller as a director on 2025-05-30 |
03/06/253 June 2025 New | Appointment of Mr Ben Daniel Pile as a director on 2025-05-30 |
03/06/253 June 2025 New | Termination of appointment of David Francis Fuller as a secretary on 2025-05-30 |
03/06/253 June 2025 New | Cessation of Cls Uk Property Finance Limited as a person with significant control on 2025-05-30 |
03/06/253 June 2025 New | Notification of Spring Mews Investment Holding Limited as a person with significant control on 2025-05-30 |
03/06/253 June 2025 New | Registration of charge 084842580003, created on 2025-05-30 |
03/06/253 June 2025 New | Appointment of Mr Neil Robertson as a director on 2025-05-30 |
03/06/253 June 2025 New | Appointment of Mr Stephen Rigby as a director on 2025-05-30 |
03/06/253 June 2025 New | Appointment of Mr Darren Hutchinson as a director on 2025-05-30 |
02/06/252 June 2025 New | Registered office address changed from 16 Tinworth Street London SE11 5AL England to 7 C/O Citco Reif Services Uk Limited Albemarle St London W1S 4HQ on 2025-06-02 |
09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
21/07/2121 July 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 |
21/07/2121 July 2021 | Appointment of Mr David Francis Fuller as a director on 2021-07-01 |
06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 |
23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
15/07/1915 July 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND |
20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF |
18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
21/02/1721 February 2017 | SECOND FILED SH01 - 08/09/14 STATEMENT OF CAPITAL GBP 15501 |
12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
06/12/156 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 |
01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084842580001 |
06/07/156 July 2015 | ARTICLES OF ASSOCIATION |
06/07/156 July 2015 | ALTER ARTICLES 29/06/2015 |
17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
06/11/146 November 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
19/09/1419 September 2014 | AUDITOR'S RESIGNATION |
19/09/1419 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 15500001 |
27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/04/1424 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
27/02/1427 February 2014 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE |
16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 |
05/09/135 September 2013 | COMPANY NAME CHANGED CENTRAL COURT LIMITED CERTIFICATE ISSUED ON 05/09/13 |
18/04/1318 April 2013 | ARTICLES OF ASSOCIATION |
18/04/1318 April 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
18/04/1318 April 2013 | ALTER ARTICLES 11/04/2013 |
11/04/1311 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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