SPRINGETTS BRAND DESIGN CONSULTANTS LIMITED
Company number 05701042
- Company Overview for SPRINGETTS BRAND DESIGN CONSULTANTS LIMITED (05701042)
- Filing history for SPRINGETTS BRAND DESIGN CONSULTANTS LIMITED (05701042)
- People for SPRINGETTS BRAND DESIGN CONSULTANTS LIMITED (05701042)
- Charges for SPRINGETTS BRAND DESIGN CONSULTANTS LIMITED (05701042)
- More for SPRINGETTS BRAND DESIGN CONSULTANTS LIMITED (05701042)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Feb 2024 | AA | Accounts for a small company made up to 31 October 2023 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
| 24 Aug 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
| 17 Oct 2022 | TM01 | Termination of appointment of Thomas Paul Hildesley as a director on 23 September 2022 | |
| 10 Jun 2022 | TM01 | Termination of appointment of Nicholas Ian Jackson as a director on 1 June 2022 | |
| 31 Mar 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
| 09 Mar 2022 | AP01 | Appointment of Mr Thomas Paul Hildesley as a director on 7 March 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
| 17 Mar 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
| 03 Mar 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
| 20 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
| 27 Nov 2019 | AD01 | Registered office address changed from 13 Salisbury Place London W1H 1FJ to 4th Floor Mill House 8 Mill Street London SE1 2BA on 27 November 2019 | |
| 21 Mar 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with updates | |
| 17 Aug 2018 | MR04 | Satisfaction of charge 1 in full | |
| 27 Jul 2018 | RESOLUTIONS |
Resolutions
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| 03 May 2018 | PSC02 | Notification of Springetts Ltd as a person with significant control on 27 April 2018 | |
| 03 May 2018 | PSC07 | Cessation of Andrew Simon Black as a person with significant control on 27 April 2018 | |
| 03 May 2018 | TM01 | Termination of appointment of Andrew Simon Black as a director on 30 April 2018 | |
| 13 Mar 2018 | AA | Accounts for a small company made up to 31 October 2017 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with updates | |
| 29 Mar 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates |