SGHW REALISATIONS LTD

Company number 02958051

Date	Type	Description	View / Download
19 Aug 2019	PSC07	Cessation of Mark Lavery as a person with significant control on 9 August 2019	(1 page)
12 Jul 2019	SH08	Change of share class name or designation	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Jan 2018	MR01	Registration of charge 029580510010, created on 12 January 2018	(9 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
30 Aug 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
10 Jul 2017	PSC01	Notification of Mark Lavery as a person with significant control on 19 September 2016	(2 pages)
10 Jul 2017	PSC05	Change of details for Prime Time Recruitment Limited as a person with significant control on 2 March 2017	(2 pages)
27 Apr 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
27 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
21 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
09 Nov 2016	MR01	Registration of charge 029580510009, created on 3 November 2016	(8 pages)
19 Sep 2016	AP01	Appointment of Mr Daniel Mark Lavery as a director on 19 September 2016	(2 pages)
08 Sep 2016	CERTNM	Company name changed cordant complex care LIMITED\certificate issued on 08/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05	(3 pages)
15 Aug 2016	MR01	Registration of charge 029580510008, created on 15 August 2016	(45 pages)
05 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
30 Jun 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
21 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
24 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2.11	(5 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	(1 page)