Advanced company searchLink opens in new window

SPRING OPERATIONS LIMITED

Company number 09610165

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 AD01 Registered office address changed from Stephenson House National Property Trade 2 Cherry Orchard Road Croydon Surrey CR0 6BA United Kingdom to 2C Southbridge House Southbridge Place Croydon CR0 4HA on 15 October 2018
24 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with updates
23 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 27/05/2017
08 Jun 2018 CH01 Director's details changed for Mr Oliver Mark Russell on 1 September 2017
08 Jun 2018 CH01 Director's details changed for Shane David Miller-Bourke on 10 January 2018
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 27/05/17 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 23/07/2018.
24 Jul 2017 PSC01 Notification of Cormac Henderson as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Shane David Miller-Bourke as a person with significant control on 6 April 2016
21 Apr 2017 TM01 Termination of appointment of Daniel Lowerson as a director on 1 April 2017
28 Mar 2017 MA Memorandum and Articles of Association
04 Jan 2017 SH02 Consolidation of shares on 11 October 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation 11/10/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2016 SH02 Consolidation of shares on 11 October 2016
29 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP .04125
01 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
27 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-27
  • GBP .04