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SUGARMAN MIND LIMITED

Company number 03616912

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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 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jan 2015 CERTNM Company name changed prime time (employee trustee) LIMITED\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-23
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
23 Apr 2014 TM01 Termination of appointment of Marianne Ullmann as a director
23 Apr 2014 AP01 Appointment of Mr Steven William Kirkpatrick as a director
23 Apr 2014 AP01 Appointment of Mr Jack Rainer Ullmann as a director
20 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
24 May 2013 TM01 Termination of appointment of Lorraine Percival as a director
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Phillip Lionel Ullmann on 13 March 2012
13 Mar 2012 CH01 Director's details changed for Mrs Marianne Flora Ullmann on 13 March 2012
13 Mar 2012 CH01 Director's details changed for Lorraine Elizabeth Percival on 13 March 2012
13 Mar 2012 CH03 Secretary's details changed for Alan Connor on 13 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
20 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
15 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
27 Aug 2009 363a Return made up to 17/08/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
28 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
27 Feb 2009 288b Appointment terminated secretary mark garratt
26 Feb 2009 288a Secretary appointed alan connor
27 Aug 2008 225 Accounting reference date extended from 30/12/2007 to 30/06/2008