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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)
25 Nov 2015 AA Accounts for a small company made up to 28 February 2015
26 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 75,000
29 Oct 2014 AA Accounts for a small company made up to 28 February 2014
13 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 75,000
31 Oct 2013 AA Accounts for a small company made up to 28 February 2013
13 Dec 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
18 Oct 2012 AA Accounts for a small company made up to 29 February 2012
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011
17 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Mr Stephen Mucklow on 1 October 2011
01 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Stephen Mucklow on 1 January 2010
12 Jan 2010 CH03 Secretary's details changed for Muhammad Naeem on 1 December 2009
25 Nov 2009 AA Full accounts made up to 28 February 2009
24 Dec 2008 363a Return made up to 01/10/08; full list of members
24 Dec 2008 353 Location of register of members
24 Dec 2008 190 Location of debenture register
24 Dec 2008 287 Registered office changed on 24/12/2008 from unit 1 loughton business centre langston road loughton essex IG10 3TQ
20 Oct 2008 AA Full accounts made up to 29 February 2008
25 Jan 2008 287 Registered office changed on 25/01/08 from: 15 bourne court southend road woodford green essex IG8 8HD
15 Oct 2007 363a Return made up to 01/10/07; full list of members
15 Oct 2007 288c Director's particulars changed
01 Oct 2007 AA Full accounts made up to 28 February 2007