SPRINGBOURNE GROUP (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-05-31 |
| 15/08/2515 August 2025 New | Change of details for Mr Adrian Charles Burr as a person with significant control on 2025-07-09 |
| 15/08/2515 August 2025 New | Director's details changed for Mr Adrian Charles Burr on 2025-07-07 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-06 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/01/2320 January 2023 | Appointment of Ms Megan Ashleigh Burr as a director on 2023-01-18 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 13/05/2213 May 2022 | Notification of Patricia Burr as a person with significant control on 2022-05-09 |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 08/12/218 December 2021 | Termination of appointment of James Charles Norman Wood Burr as a secretary on 2021-12-08 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 14/05/2114 May 2021 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES BURR / 22/04/2020 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 25 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TW UNITED KINGDOM |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES BURR / 27/02/2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 04/10/194 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 16/09/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES BURR / 08/08/2019 |
| 17/08/1917 August 2019 | DISS40 (DISS40(SOAD)) |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES BURR / 06/05/2016 |
| 08/06/178 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 06/05/2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/05/166 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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