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SGHRA LIMITED

Company number 03453599

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2024	TM01	Termination of appointment of Gregor Donaldson Page as a director on 10 January 2024	View PDF Termination of appointment of Gregor Donaldson Page as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	AP01	Appointment of Mr Robert Sharrock as a director on 21 September 2023	View PDF Appointment of Mr Robert Sharrock as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 Oct 2023	TM01	Termination of appointment of Timothy Rupert Joint as a director on 10 October 2023	View PDF Termination of appointment of Timothy Rupert Joint as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Harry Stern as a director on 5 July 2023	View PDF Termination of appointment of Harry Stern as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AP01	Appointment of Mr Henry Hereford as a director on 9 October 2022	View PDF Appointment of Mr Henry Hereford as a director on 9 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of William Brian Noble as a director on 30 November 2021	View PDF Termination of appointment of William Brian Noble as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CH04	Secretary's details changed for H S (Nominees) Limited on 27 May 2022	View PDF Secretary's details changed for H S (Nominees) Limited on 27 May 2022 - link opens in a new window - 1 page (1 page)
29 May 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CERTNM	Company name changed south grove house residents association LIMITED\certificate issued on 10/12/21 RES15 ‐ Change company name resolution on 2021-11-30	View PDF Company name changed south grove house residents association LIMITED\certificate issued on 10/12/21 RES15 ‐ Change company name resolution on 2021-11-30 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2021	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 21 Bedford Square London WC1B 3HH on 26 May 2021	View PDF Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 21 Bedford Square London WC1B 3HH on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP04	Appointment of H S (Nominees) Limited as a secretary on 5 May 2021	View PDF Appointment of H S (Nominees) Limited as a secretary on 5 May 2021 - link opens in a new window - 3 pages (3 pages)
20 May 2021	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 5 May 2021	View PDF Termination of appointment of London Law Secretarial Limited as a secretary on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Dr Oscar Rolando Lavanchy as a director on 4 March 2021	View PDF Appointment of Dr Oscar Rolando Lavanchy as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Timothy Rupert Joint as a director on 4 March 2021	View PDF Appointment of Mr Timothy Rupert Joint as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of John Charles Hill as a director on 30 August 2020	View PDF Termination of appointment of John Charles Hill as a director on 30 August 2020 - link opens in a new window - 1 page (1 page)

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SGHRA LIMITED

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