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SGB VENTURE HOLDINGS LIMITED

Company number 04918092

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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)
22 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
28 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
26 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
24 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 27 October 2021
23 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 31 October 2022
23 Nov 2022 CS01 Confirmation statement made on 1 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/22
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 75,001
31 Oct 2022 CS01 01/10/22 Statement of Capital gbp 75001
29 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
27 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/22
07 Jul 2021 PSC05 Change of details for Local Boyz Investments Limited as a person with significant control on 15 June 2021
02 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
23 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
06 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with updates
12 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
22 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
06 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
06 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
31 Aug 2017 AA Accounts for a small company made up to 28 February 2017
11 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Sep 2016 AA Accounts for a small company made up to 28 February 2016
27 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 75,000