NORTHSPRING LIMITED

Company number 12630343 ·

Active

27 filings

Date Filing
2 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
21 Jun 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-27 with updates · 5 pages View document
16 May 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
13 Jan 2025 Statement of capital following an allotment of shares on 2025-01-10 · 3 pages View document
13 Jan 2025 Appointment of Mr Shaun Ralph Budlender as a director on 2025-01-10 · 2 pages View document
13 Jan 2025 Statement of capital following an allotment of shares on 2025-01-10 · 3 pages View document
10 Jan 2025 Notification of Everglen (Spring Gardens) Limited as a person with significant control on 2025-01-10 · 2 pages View document
10 Jan 2025 Cessation of Mark Morris as a person with significant control on 2025-01-10 · 1 page View document
8 Jan 2025 Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 2025-01-08 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Registered office address changed from 50 Weymouth Mews Marylebone London W1G 7EH England to 1 Portland Place London W1B 1PN on 2024-10-03 · 1 page View document
18 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
28 Jun 2024 Director's details changed for Mr Mark Morris on 2024-05-20 · 2 pages View document
28 Jun 2024 Change of details for Mr Mark Morris as a person with significant control on 2024-05-20 · 2 pages View document
30 May 2024 Confirmation statement made on 2024-05-27 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
9 Jun 2023 Confirmation statement made on 2023-05-27 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Nov 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page View document
23 Jun 2021 Confirmation statement made on 2021-05-27 with updates · 5 pages View document
23 Jun 2021 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document