SPRING4 PROJECT MANAGEMENT LIMITED
Company number 09398860
- Company Overview for SPRING4 PROJECT MANAGEMENT LIMITED (09398860)
- Filing history for SPRING4 PROJECT MANAGEMENT LIMITED (09398860)
- People for SPRING4 PROJECT MANAGEMENT LIMITED (09398860)
- More for SPRING4 PROJECT MANAGEMENT LIMITED (09398860)
| 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) |
|---|---|---|---|
| 03 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with no updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
| 23 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
| 23 Nov 2021 | TM01 | Termination of appointment of Michael Anthony Voller as a director on 22 November 2021 | |
| 15 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
| 01 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Aug 2019 | PSC05 | Change of details for Spring4 Holdings Limited as a person with significant control on 28 August 2019 | |
| 29 Aug 2019 | AD01 | Registered office address changed from 1st Floor Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to Cheapside House 2nd Floor 138 Cheapside London EC2V 6BJ on 29 August 2019 | |
| 26 Feb 2019 | CS01 | Confirmation statement made on 21 January 2019 with updates | |
| 13 Feb 2019 | SH08 | Change of share class name or designation | |
| 13 Feb 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 12 Feb 2019 | RESOLUTIONS |
Resolutions
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| 03 Aug 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 23 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with updates | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
| 01 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 02 Feb 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 |