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SPRING PETROLEUM COMPANY LTD

Company number 04342974

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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)
12 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 May 2023 PSC05 Change of details for Mrh (Gb) Limited as a person with significant control on 2 May 2023
02 May 2023 AD01 Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023
13 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 20 September 2021
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
07 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
01 Nov 2019 AA Full accounts made up to 31 December 2018
01 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18