SPRINGBRIDGE DIRECT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Change of details for Mrs Julia Helen Hawkins as a person with significant control on 2025-03-23 |
| 02/04/252 April 2025 | Change of details for Mr Robert Leslie Hawkins as a person with significant control on 2025-03-23 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 01/04/251 April 2025 | Director's details changed for Mr Thomas Hawkins on 2025-03-23 |
| 01/04/251 April 2025 | Director's details changed for Julia Helen Hawkins on 2025-03-23 |
| 01/04/251 April 2025 | Director's details changed for Robert Leslie Hawkins on 2025-03-23 |
| 25/03/2525 March 2025 | Change of details for Mr Robert Leslie Hawkins as a person with significant control on 2025-03-23 |
| 25/03/2525 March 2025 | Change of details for Mrs Julia Helen Hawkins as a person with significant control on 2025-03-23 |
| 25/03/2525 March 2025 | Director's details changed for Julia Helen Hawkins on 2025-03-23 |
| 25/03/2525 March 2025 | Director's details changed for Robert Leslie Hawkins on 2025-03-23 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 30/04/2430 April 2024 | Withdrawal of a person with significant control statement on 2024-04-30 |
| 30/04/2430 April 2024 | Notification of Julia Helen Hawkins as a person with significant control on 2024-03-23 |
| 30/04/2430 April 2024 | Notification of Robert Leslie Hawkins as a person with significant control on 2024-03-23 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Director's details changed for Mr Thomas Hawkins on 2024-02-29 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 29/01/2329 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/05/1511 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/05/1331 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR THOMAS HAWKINS |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE HAWKINS / 24/03/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 21/09/1121 September 2011 | SUBDIVISION 31/08/2011 |
| 21/09/1121 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 50 |
| 21/09/1121 September 2011 | SUB-DIVISION 31/08/11 |
| 14/09/1114 September 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/03/1123 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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