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SPRINGBOURNE ESTATES LTD

Company number 10935764

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	PSC01	Notification of Abraham Weg as a person with significant control on 1 September 2018	View PDF Notification of Abraham Weg as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC07	Cessation of Jacob Weg as a person with significant control on 1 September 2018	View PDF Cessation of Jacob Weg as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	TM01	Termination of appointment of Jacob Weg as a director on 1 September 2018	View PDF Termination of appointment of Jacob Weg as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AD01	Registered office address changed from 94 Princes Park Avenue London NW11 0JX England to 2nd Floor Parkgates Bury New Road Prestwich M25 0TL on 21 June 2018	View PDF Registered office address changed from 94 Princes Park Avenue London NW11 0JX England to 2nd Floor Parkgates Bury New Road Prestwich M25 0TL on 21 June 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AP01	Appointment of Mr Abraham Weg as a director on 27 November 2017	View PDF Appointment of Mr Abraham Weg as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-29 GBP 2 - link opens in a new window - 10 pages (10 pages)

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