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SNG GROUP LIMITED

Company number 03583719

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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)
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
27 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
04 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
29 Jun 2017 PSC04 Change of details for Mr Julian Govan Barratt as a person with significant control on 3 February 2017
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
29 Jun 2017 PSC01 Notification of Julian Govan Barratt as a person with significant control on 3 February 2017
27 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/02/2017
17 Feb 2017 SH02 Sub-division of shares on 1 February 2017
07 Feb 2017 TM01 Termination of appointment of Stephen Nicholas Govan Barratt as a director on 3 February 2017
07 Feb 2017 TM01 Termination of appointment of Hazel Margaret Barratt as a director on 3 February 2017
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 4
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 4
06 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
07 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
04 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 3
19 May 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jan 2014 CH01 Director's details changed for Stephen Nicholas Govan Barratt on 8 January 2014
08 Jan 2014 CH01 Director's details changed for Mr Julian Govan Barratt on 8 January 2014
08 Jan 2014 CH01 Director's details changed for Hazel Margaret Barratt on 8 January 2014
08 Jan 2014 CH03 Secretary's details changed for Mr Julian Govan Barratt on 8 January 2014
29 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jul 2013 MR04 Satisfaction of charge 1 in full
03 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2