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STRUCTURAL DESIGN ASSOCIATES LTD

Company number 04139435

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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)
16 Mar 2021 PSC02 Notification of Niras Gruppen a/S as a person with significant control on 13 February 2020
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2020 AD01 Registered office address changed from Charlotte Hosue Stanier Way Wyvern Business Park Derby DE21 6BF England to The Cornerstone Market Place Kegworth Derbyshire DE74 2EE on 20 August 2020
19 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2020 AP01 Appointment of Mr Matthew Joseph Carr as a director on 13 February 2020
16 Feb 2020 AP01 Appointment of Mr Andrew Colin Tebbutt as a director on 13 February 2020
16 Feb 2020 AP01 Appointment of Mr Thomas Bernhard Olsen as a director on 13 February 2020
16 Feb 2020 AP01 Appointment of Mr per Viktor Markus Davelid as a director on 13 February 2020
16 Feb 2020 AP01 Appointment of Mr Kresten Kloch as a director on 13 February 2020
16 Feb 2020 AP01 Appointment of Mr Carsten Toft Boesen as a director on 13 February 2020
16 Feb 2020 TM01 Termination of appointment of Elaine Ellen Chatfield as a director on 13 February 2020
16 Feb 2020 TM02 Termination of appointment of Elaine Ellen Chatfield as a secretary on 13 February 2020
16 Feb 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
17 Jan 2020 AD04 Register(s) moved to registered office address Charlotte Hosue Stanier Way Wyvern Business Park Derby DE21 6BF
17 Jan 2020 AD02 Register inspection address has been changed from Hsks Greenhalgh Butt Dyke House 33 Park Row Nottingham NG1 6EE England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF
20 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
19 Mar 2019 AD01 Registered office address changed from Hsks Greenhalgh Butt Dyke House 33 Park Row Nottingham NG1 6EE England to Charlotte Hosue Stanier Way Wyvern Business Park Derby DE21 6BF on 19 March 2019
15 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
16 Oct 2018 AA Micro company accounts made up to 31 January 2018
26 Jan 2018 AD02 Register inspection address has been changed from Hsks Greenhalgh Butt Dyke House 33 Park Row Nottingham NG1 6EE England to Hsks Greenhalgh Butt Dyke House 33 Park Row Nottingham NG1 6EE
26 Jan 2018 AD02 Register inspection address has been changed from 21 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT England to Hsks Greenhalgh Butt Dyke House 33 Park Row Nottingham NG1 6EE
26 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
25 Jan 2018 AP03 Appointment of Mrs Elaine Ellen Chatfield as a secretary on 13 December 2017
25 Jan 2018 PSC02 Notification of Integrated Food Projects Limited as a person with significant control on 13 December 2017