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NORTHSPRING LIMITED

Company number 12630343

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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)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	AP01	Appointment of Mr Shaun Ralph Budlender as a director on 10 January 2025	View PDF Appointment of Mr Shaun Ralph Budlender as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC07	Cessation of Mark Morris as a person with significant control on 10 January 2025	View PDF Cessation of Mark Morris as a person with significant control on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	PSC02	Notification of Everglen (Spring Gardens) Limited as a person with significant control on 10 January 2025	View PDF Notification of Everglen (Spring Gardens) Limited as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AD01	Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 8 January 2025	View PDF Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 8 January 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AD01	Registered office address changed from 50 Weymouth Mews Marylebone London W1G 7EH England to 1 Portland Place London W1B 1PN on 3 October 2024	View PDF Registered office address changed from 50 Weymouth Mews Marylebone London W1G 7EH England to 1 Portland Place London W1B 1PN on 3 October 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2024	CH01	Director's details changed for Mr Mark Morris on 20 May 2024	View PDF Director's details changed for Mr Mark Morris on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for Mr Mark Morris as a person with significant control on 20 May 2024	View PDF Change of details for Mr Mark Morris as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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