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SPRING HOLDING CO., LTD

Company number 12263965

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2024	TM02	Termination of appointment of Yongbo Hua as a secretary on 26 August 2024	View PDF Termination of appointment of Yongbo Hua as a secretary on 26 August 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AP03	Appointment of Yongbo Hua as a secretary on 29 August 2023	View PDF Appointment of Yongbo Hua as a secretary on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 August 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 August 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 30 August 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 30 August 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 13 September 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 13 September 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2020	PSC04	Change of details for Yongbo Hua as a person with significant control on 17 September 2020	View PDF Change of details for Yongbo Hua as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CH01	Director's details changed for Yongbo Hua on 17 September 2020	View PDF Director's details changed for Yongbo Hua on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 September 2020	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM02	Termination of appointment of Hk Deqin Group Limited as a secretary on 7 September 2020	View PDF Termination of appointment of Hk Deqin Group Limited as a secretary on 7 September 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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