SAGE BUILDING ENVELOPE CONTRACTORS LTD
Company number 03632093
- Company Overview for SAGE BUILDING ENVELOPE CONTRACTORS LTD (03632093)
- Filing history for SAGE BUILDING ENVELOPE CONTRACTORS LTD (03632093)
- People for SAGE BUILDING ENVELOPE CONTRACTORS LTD (03632093)
- Charges for SAGE BUILDING ENVELOPE CONTRACTORS LTD (03632093)
- More for SAGE BUILDING ENVELOPE CONTRACTORS LTD (03632093)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | TM01 | Termination of appointment of Jeremy Richard Leach as a director on 11 October 2024 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
| 22 Feb 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 30 Jan 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
| 26 May 2022 | AP01 | Appointment of Mr Declan George Ronan Bucke as a director on 23 May 2022 | |
| 25 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 25 Jun 2021 | AP03 | Appointment of Mrs Tina Michelle Walch as a secretary on 25 June 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with updates | |
| 15 Jun 2021 | TM02 | Termination of appointment of Ruth Leach as a secretary on 4 February 2021 | |
| 08 Mar 2021 | AP01 | Appointment of Mr Lawrence Gaskin as a director on 8 March 2021 | |
| 08 Mar 2021 | AP01 | Appointment of Mr Andrew Cauvain as a director on 8 March 2021 | |
| 08 Mar 2021 | MR04 | Satisfaction of charge 3 in full | |
| 18 Feb 2021 | RESOLUTIONS |
Resolutions
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| 09 Feb 2021 | PSC02 | Notification of Sage Building Envelope Contractors Trustees Limted as a person with significant control on 4 February 2021 | |
| 09 Feb 2021 | PSC07 | Cessation of Jeremy Richard Leach as a person with significant control on 4 February 2021 | |
| 09 Feb 2021 | PSC07 | Cessation of Ruth Leach as a person with significant control on 4 February 2021 | |
| 08 Feb 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
| 12 Jun 2020 | TM01 | Termination of appointment of Paul James Watts as a director on 12 June 2020 | |
| 30 Jan 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
| 26 Mar 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates |