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SDL (NEWBURY) LIMITED

Company number 03186704

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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)
04 Sep 2024 AA Accounts for a dormant company made up to 30 September 2023
18 Jun 2024 CH01 Director's details changed for Antoine Erwan Creau on 21 May 2024
10 Jun 2024 TM01 Termination of appointment of Alterian Technology Ltd as a director on 21 May 2024
10 Jun 2024 AP01 Appointment of Antoine Erwan Creau as a director on 21 May 2024
10 Jun 2024 AP01 Appointment of Miss Sophie Elisabeth Croft as a director on 21 May 2024
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
08 Apr 2024 PSC02 Notification of Rws Holdings Plc as a person with significant control on 8 April 2024
08 Apr 2024 PSC07 Cessation of Alterian Technology Limited as a person with significant control on 8 April 2024
28 Apr 2023 AP01 Appointment of Gary Peter William Hall as a director on 17 April 2023
28 Apr 2023 TM01 Termination of appointment of Christopher Mark Storey as a director on 17 April 2023
13 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
14 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
14 Jul 2022 TM01 Termination of appointment of Dominique Francois Lionnel Lalli as a director on 13 July 2022
14 Jul 2022 AP01 Appointment of Mr Christopher Mark Storey as a director on 13 July 2022
30 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
24 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
28 Feb 2022 AP01 Appointment of Mr Dominique Francois Lionnel Lalli as a director on 14 February 2022
25 Feb 2022 TM01 Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jun 2021 CH01 Director's details changed for Mr Timothy Mark Everitt on 4 June 2021
21 Apr 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
20 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
12 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
03 May 2020 AP01 Appointment of Mr Timothy Mark Everitt as a director on 1 May 2020