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SGLB REALISATIONS 2023 LIMITED

Company number 00348043

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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)
10 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
21 Jun 2018 MR01 Registration of charge 003480430025, created on 14 June 2018
18 Jun 2018 AA Full accounts made up to 31 March 2017
20 Mar 2018 MR01 Registration of charge 003480430024, created on 19 March 2018
02 Feb 2018 MR04 Satisfaction of charge 21 in full
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
27 Oct 2017 TM01 Termination of appointment of Vincent Mark Cordell as a director on 18 October 2017
12 Sep 2017 TM01 Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017
31 May 2017 AA Full accounts made up to 31 March 2016
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
25 Jul 2016 AP01 Appointment of Mr Henry George Wilson as a director on 15 July 2016
25 Jul 2016 AP01 Appointment of Mr Andrew Cook as a director on 15 July 2016
10 Jun 2016 AUD Auditor's resignation
02 Jun 2016 AUD Auditor's resignation
20 Apr 2016 MR04 Satisfaction of charge 003480430023 in full
11 Apr 2016 AA Full accounts made up to 31 March 2015
23 Mar 2016 TM01 Termination of appointment of Peter David Swanston as a director on 17 March 2016
21 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
18 Nov 2015 AP01 Appointment of Mr Peter David Swanston as a director on 16 November 2015
09 Oct 2015 MR01 Registration of charge 003480430023, created on 1 October 2015
12 May 2015 TM01 Termination of appointment of Antony Richard Jan Grodecki as a director on 7 May 2015
12 May 2015 MR04 Satisfaction of charge 003480430022 in part
14 Jan 2015 AA Full accounts made up to 31 March 2014
02 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000