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SGP ACCOUNTANTS (SUNDERLAND) LTD

Company number 02320807

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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)
13 Sep 2024 TM01 Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024
25 Jul 2024 AD02 Register inspection address has been changed from 115 Chester Road Sunderland SR4 7HG England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX
24 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
24 Jul 2024 PSC05 Change of details for Sgp Capital Limited as a person with significant control on 30 September 2022
13 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
22 Jun 2023 AP01 Appointment of Dr Ahmed Al Zaiter as a director on 22 June 2023
03 Feb 2023 TM02 Termination of appointment of Sarah Louise Dakers as a secretary on 3 February 2023
03 Feb 2023 TM01 Termination of appointment of Michael Goodman as a director on 3 February 2023
10 Jan 2023 CERTNM Company name changed michael adamson & co LIMITED\certificate issued on 10/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-10
25 Nov 2022 AD01 Registered office address changed from 115 Chester Road Sunderland SR4 7HG to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 25 November 2022
21 Nov 2022 TM01 Termination of appointment of Robert Adamson Lye as a director on 21 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
09 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with updates
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 CH01 Director's details changed for Mr Robert Adamson Lye on 17 June 2021
17 Jun 2021 PSC07 Cessation of Michael Goodman as a person with significant control on 1 January 2021
17 Jun 2021 PSC07 Cessation of Robert Adamson Lye as a person with significant control on 1 January 2021
17 Jun 2021 CH01 Director's details changed for Mr Michael Goodman on 16 June 2021
17 Jun 2021 CH03 Secretary's details changed for Mrs Sarah Louise Dakers on 16 June 2021
15 Mar 2021 PSC02 Notification of Sgp Capital Limited as a person with significant control on 1 January 2021
11 Feb 2021 AP01 Appointment of Mr Jonathan Michael Beckerlegge as a director on 9 February 2021
09 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020