SPRING DEV 04 LIMITED
Company number 11977251 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 16 May 2024 | Change of details for Mr Nikolaus Krane as a person with significant control on 2023-09-07 · 2 pages | View document |
| 16 May 2024 | Change of details for Mr Michael Otto Wilhelm Winter as a person with significant control on 2023-09-07 · 2 pages | View document |
| 9 May 2024 | Appointment of Ms Lauren Amy Cooper as a director on 2024-05-08 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Kate Henrietta Covill as a director on 2024-05-08 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Liban Abdulgani Elmi as a director on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Appointment of Ms Kate Henrietta Covill as a director on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Nikolaus Krane as a director on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Hugo Lyinas House as a director on 2024-04-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Registration of charge 119772510005, created on 2023-10-06 · 22 pages | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 6 Jul 2023 | Second filing of Confirmation Statement dated 2021-05-02 · 3 pages | View document |
| 26 Jun 2023 | Cessation of Sascha Klos as a person with significant control on 2019-08-06 · 1 page | View document |
| 26 Jun 2023 | Cessation of Spring Che Limited as a person with significant control on 2022-07-06 · 1 page | View document |
| 1 Jun 2023 | Director's details changed for Mr Sascha Klos on 2023-05-02 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr Nikolaus Krane on 2023-05-02 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-02 with updates · 5 pages | View document |
| 25 May 2023 | Termination of appointment of John Clark Mustarde as a director on 2023-03-21 · 1 page | View document |
| 4 May 2023 | Satisfaction of charge 119772510002 in full · 1 page | View document |
| 4 May 2023 | Satisfaction of charge 119772510001 in full · 1 page | View document |
| 4 May 2023 | Satisfaction of charge 119772510003 in full · 1 page | View document |
| 4 May 2023 | Satisfaction of charge 119772510004 in full · 1 page | View document |
| 3 Feb 2023 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Leytonstone House 3 Hanbury Drive London E11 1GA on 2023-02-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Appointment of John Clark Mustarde as a director on 2022-12-02 · 2 pages | View document |
| 18 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 16 Feb 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 18 May 2021 | Confirmation statement made on 2021-05-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | ADOPT ARTICLES 11/11/2020 | View document |
| 23 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 119772510002 | View document |
| 24 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIBAN ABDULGANI ELMI / 24/09/2020 | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OTTO WILHELM WINTER | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASCHA KLOS | View document |
| 14 Feb 2020 | PSC'S CHANGE OF PARTICULARS / SPRING CHE LIMITED / 06/08/2019 | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAUS KRANE | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIBAN ABDULGANI ELMI / 12/09/2019 | View document |
| 5 Sep 2019 | SUB-DIVISION 29/07/19 | View document |
| 5 Sep 2019 | SUBDIVISION OF SHARES 29/07/2019 | View document |
| 5 Sep 2019 | ADOPT ARTICLES 06/08/2019 | View document |
| 5 Sep 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 199.90 | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR SASCHA KLOS | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR NIKOLAUS KRANE | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119772510001 | View document |
| 21 Jun 2019 | CURRSHO FROM 31/05/2020 TO 31/03/2020 | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM THE OLD POST OFFICE THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM SN15 3HR UNITED KINGDOM | View document |
| 3 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |