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S D C (HOLDINGS) LIMITED

Company number 01756144

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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)
02 Sep 2020 PSC07 Cessation of Craig William Millar as a person with significant control on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Craig William Millar as a director on 1 September 2020
13 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
13 Jan 2020 PSC01 Notification of Adam Ratliffe Knaggs as a person with significant control on 2 January 2020
13 Jan 2020 AP01 Appointment of Mr Adam Ratliffe Knaggs as a director on 2 January 2020
15 Dec 2019 AA Group of companies' accounts made up to 30 September 2019
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
09 Jan 2019 PSC04 Change of details for Mr Craig William Millar as a person with significant control on 14 September 2017
09 Jan 2019 AA Group of companies' accounts made up to 30 September 2018
10 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
10 Jan 2018 AD01 Registered office address changed from Lime Grove House Caxton Road Bedford MK41 0QQ to Limegrove House Caxton Road Elms Farm Industrial Estate Bedford MK41 0QQ on 10 January 2018
20 Dec 2017 AA Group of companies' accounts made up to 30 September 2017
18 Sep 2017 CH01 Director's details changed for Mr. Craig William Millar on 14 September 2017
01 Feb 2017 MR04 Satisfaction of charge 5 in full
01 Feb 2017 MR04 Satisfaction of charge 7 in full
10 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
30 Dec 2016 AA Group of companies' accounts made up to 30 September 2016
12 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 65,001
02 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
13 Aug 2015 MR04 Satisfaction of charge 6 in full
14 May 2015 AP03 Appointment of Mr Andrew Ronald Mitchell as a secretary on 14 May 2015
14 May 2015 TM02 Termination of appointment of Martin Alan Lowndes as a secretary on 14 May 2015
15 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 65,001
07 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
08 Jul 2014 AP01 Appointment of Mr Craig William Millar as a director