(SPG) SPRING PROPERTY GROUP LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-12-31

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04/03/254 March 2025 Change of details for Mr Phillip Bodenham as a person with significant control on 2024-09-17

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04/03/254 March 2025 Director's details changed for Mr Phillip Bodenham on 2024-09-17

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04/03/254 March 2025 Confirmation statement made on 2025-02-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/10/2423 October 2024 Registration of charge 130131160003, created on 2024-10-23

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04/10/244 October 2024 Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to C/O Pamela Bodenham 7 Sandown Road Crewe Cheshire CW1 3TE on 2024-10-04

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04/10/244 October 2024 Registered office address changed from C/O Pamela Bodenham 7 Sandown Road Crewe Cheshire CW1 3TE England to C/O Pamela Bodenham 7 Sandown Road Crewe Cheshire CW1 3TE on 2024-10-04

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with updates

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13/02/2413 February 2024 Change of details for Mr Phillip Bodenham as a person with significant control on 2024-02-12

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13/02/2413 February 2024 Director's details changed for Mr Phillip Bodenham on 2024-02-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-17 with no updates

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22/02/2322 February 2023 Registered office address changed from 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2023-02-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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05/07/215 July 2021 Registration of charge 130131160002, created on 2021-06-25

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17/06/2117 June 2021 Registration of charge 130131160001, created on 2021-06-04

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17/06/2117 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130131160001

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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12/11/2012 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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