SPRINGBRIDGE GROUP LIMITED

Company number 06887696 ·

Active

74 filings

Date Filing
28 Aug 2026 Registration of charge 068876960005, created on 2026-08-27 · 59 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
31 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
22 Jan 2026 Certificate of change of name · 3 pages View document
7 May 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
6 May 2025 Change of details for Mr Robert Leslie Hawkins as a person with significant control on 2025-03-25 · 2 pages View document
6 May 2025 Change of details for Mrs Julia Helen Hawkins as a person with significant control on 2025-03-25 · 2 pages View document
2 May 2025 Director's details changed for Robert Leslie Hawkins on 2025-03-25 · 2 pages View document
2 May 2025 Director's details changed for Mr Thomas Hawkins on 2025-03-25 · 2 pages View document
2 May 2025 Director's details changed for Julia Helen Hawkins on 2025-03-25 · 2 pages View document
2 May 2025 Director's details changed for Robert Leslie Hawkins on 2025-03-25 · 2 pages View document
2 May 2025 Director's details changed for Julia Helen Hawkins on 2025-03-25 · 2 pages View document
2 May 2025 Change of details for Mrs Julia Helen Hawkins as a person with significant control on 2025-03-25 · 2 pages View document
2 May 2025 Director's details changed for Mr Thomas Hawkins on 2025-03-25 · 2 pages View document
2 May 2025 Change of details for Mr Robert Leslie Hawkins as a person with significant control on 2025-03-25 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
14 Dec 2024 Satisfaction of charge 068876960003 in full · 4 pages View document
14 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
10 May 2024 Director's details changed for Julia Helen Hawkins on 2024-04-27 · 2 pages View document
10 May 2024 Notification of Springbridge Direct Holdings as a person with significant control on 2024-04-26 · 2 pages View document
10 May 2024 Notification of Julia Helen Hawkins as a person with significant control on 2024-04-26 · 2 pages View document
10 May 2024 Notification of Robert Leslie Hawkins as a person with significant control on 2024-04-26 · 2 pages View document
10 May 2024 Withdrawal of a person with significant control statement on 2024-05-10 · 2 pages View document
10 May 2024 Director's details changed for Robert Leslie Hawkins on 2024-04-26 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
10 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
29 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
4 May 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Aug 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM C/O NAIM AHMED & CO 79 COLLEGE ROAD HARROW HARROW MIDDLESEX HA1 1BD View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
14 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
19 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
16 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
25 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
6 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
11 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068876960004 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Apr 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
9 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068876960003 View document
31 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Jun 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
20 Jun 2012 DIRECTOR APPOINTED MR THOMAS HAWKINS View document
30 Apr 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
1 Jun 2011 Annual return made up to 27 April 2011 with full list of shareholders · 5 pages View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE HAWKINS / 24/04/2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA HELEN HAWKINS / 24/04/2010 · 2 pages View document
11 Aug 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM KNIGHTSBRIDGE HOUSE 1ST FLOOR KINGSBURY ROAD LONDON NW9 8XJ View document
28 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document