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SGHRA LIMITED

Company number 03453599

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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)
19 Apr 2021 AP01 Appointment of Mr Harry Stern as a director on 4 March 2021
19 Apr 2021 AP01 Appointment of Mrs Pamela Mary Goodman as a director on 4 March 2021
19 Apr 2021 TM01 Termination of appointment of Nicola Dempsey as a director on 10 February 2021
10 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
17 Aug 2020 AA Micro company accounts made up to 31 March 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
07 Aug 2019 AA Micro company accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
23 Oct 2018 AD01 Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 23 October 2018
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
12 Oct 2018 CH04 Secretary's details changed for London Law Secretarial Limited on 12 October 2018
16 May 2018 AA Micro company accounts made up to 31 March 2018
09 Jan 2018 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018
15 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
23 Aug 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 AP01 Appointment of Nicola Dempsey as a director on 7 December 2015
28 Nov 2016 AP01 Appointment of Mrs Helle Ajmone-Marsan as a director on 7 December 2015
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
29 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 48
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015