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SPRINGWOOD REAL ESTATE LIMITED

Company number 13882522

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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)
06 Dec 2024 TM01 Termination of appointment of Sairuban Sivapalan as a director on 6 December 2024
04 Dec 2024 PSC07 Cessation of Sairuban Sivapalan as a person with significant control on 4 December 2024
16 Oct 2024 AA Micro company accounts made up to 31 January 2024
17 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
06 Jun 2024 CERTNM Company name changed janus investment holdings LTD\certificate issued on 06/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-05
20 Oct 2023 AA Micro company accounts made up to 31 January 2023
08 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
01 Jun 2022 PSC04 Change of details for Mr Sairuban Sivapalan as a person with significant control on 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Jun 2022 PSC04 Change of details for Mrs Pushpamala Sivapalan as a person with significant control on 31 May 2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 2
14 May 2022 PSC01 Notification of Sairuban Sivapalan as a person with significant control on 14 May 2022
14 May 2022 CH01 Director's details changed for Mrs Pushpamala Sivapalan on 14 May 2022
14 May 2022 PSC04 Change of details for Mrs Pushpamala Sivapalan as a person with significant control on 14 May 2022
14 May 2022 AP01 Appointment of Mr Sairuban Sivapalan as a director on 14 May 2022
10 May 2022 CERTNM Company name changed springwood real estate LIMITED\certificate issued on 10/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-09
31 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-31
  • GBP 1