S G S HEATING AND ELECTRICAL LIMITED
Company number 03174152
- Company Overview for S G S HEATING AND ELECTRICAL LIMITED (03174152)
- Filing history for S G S HEATING AND ELECTRICAL LIMITED (03174152)
- People for S G S HEATING AND ELECTRICAL LIMITED (03174152)
- Charges for S G S HEATING AND ELECTRICAL LIMITED (03174152)
- More for S G S HEATING AND ELECTRICAL LIMITED (03174152)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 23 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 23 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 23 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with updates | |
| 18 Apr 2024 | CH01 | Director's details changed for Jeremy Strutt on 18 April 2024 | |
| 07 Feb 2024 | PSC07 | Cessation of Sgs Group Holdings Ltd as a person with significant control on 23 January 2024 | |
| 07 Feb 2024 | PSC02 | Notification of Homeserve Membership Limited as a person with significant control on 23 January 2024 | |
| 04 Oct 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 16 Aug 2023 | MA | Memorandum and Articles of Association | |
| 16 Aug 2023 | RESOLUTIONS |
Resolutions
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| 08 Aug 2023 | AP01 | Appointment of Mr Michael John Fone as a director on 31 July 2023 | |
| 07 Aug 2023 | RP04AR01 | Second filing of the annual return made up to 14 April 2016 | |
| 04 Aug 2023 | TM01 | Termination of appointment of Michael John Fone as a director on 31 July 2023 | |
| 04 Aug 2023 | TM02 | Termination of appointment of Sharon Fone as a secretary on 31 July 2023 | |
| 04 Aug 2023 | AP03 | Appointment of Anna Maughan as a secretary on 31 July 2023 | |
| 04 Aug 2023 | AP01 | Appointment of Mr Steven John Rollings as a director on 31 July 2023 | |
| 04 Aug 2023 | AP01 | Appointment of Jeremy Strutt as a director on 31 July 2023 | |
| 08 Jul 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2016
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| 08 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 14 April 2018 | |
| 08 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 14 April 2018 | |
| 29 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 15 April 2015
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| 29 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Jun 2023 | MR04 | Satisfaction of charge 031741520003 in full | |
| 22 May 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates |