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SPRINGSHOOTS LIMITED

Company number 14062126

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH02	Sub-division of shares on 9 August 2022	View PDF Sub-division of shares on 9 August 2022 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	PSC07	Cessation of R.B.S. Hampshire Limited as a person with significant control on 27 February 2023	View PDF Cessation of R.B.S. Hampshire Limited as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC07	Cessation of Bartley Balmoral Limited as a person with significant control on 27 February 2023	View PDF Cessation of Bartley Balmoral Limited as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Francie Devlin as a director on 27 February 2023	View PDF Appointment of Mr Francie Devlin as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Noah Smith as a director on 27 February 2023	View PDF Appointment of Mr Noah Smith as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Reuben Barney-Smith as a director on 9 August 2022	View PDF Appointment of Mr Reuben Barney-Smith as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Matthew James as a director on 9 August 2022	View PDF Appointment of Mr Matthew James as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of James Norbert Paul Beshoff as a director on 9 August 2022	View PDF Termination of appointment of James Norbert Paul Beshoff as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC02	Notification of Bartley Balmoral Limited as a person with significant control on 9 August 2022	View PDF Notification of Bartley Balmoral Limited as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC02	Notification of R.B.S. Hampshire Limited as a person with significant control on 9 August 2022	View PDF Notification of R.B.S. Hampshire Limited as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC07	Cessation of James Norbert Paul Beshoff as a person with significant control on 9 August 2022	View PDF Cessation of James Norbert Paul Beshoff as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mr James Norbert Paul Beshoff as a director on 9 August 2022	View PDF Appointment of Mr James Norbert Paul Beshoff as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Lyn Bond as a director on 9 August 2022	View PDF Termination of appointment of Lyn Bond as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 9 August 2022	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC01	Notification of James Beshoff as a person with significant control on 9 August 2022	View PDF Notification of James Beshoff as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 66 Prescot Street London E1 8NN on 9 August 2022	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 66 Prescot Street London E1 8NN on 9 August 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-22 GBP 1 - link opens in a new window - 46 pages (46 pages)

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SPRINGSHOOTS LIMITED

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