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SGIL HS HOLDINGS LIMITED

Company number 05169754

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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)
17 Oct 2024 AA Micro company accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
07 Jun 2023 TM01 Termination of appointment of Norman Robert Scott as a director on 31 May 2023
07 Jun 2023 TM02 Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023
07 Jun 2023 AP01 Appointment of Mr Alan Graham Milne as a director on 31 May 2023
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
28 Jan 2021 AD01 Registered office address changed from Cromwell Road Ellesmere Port CH65 4AA England to The Gravel Pit Needham Norfolk IP20 9LB on 28 January 2021
13 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
03 Apr 2020 TM01 Termination of appointment of Tracy Jayne Trotter as a director on 2 April 2020
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
02 Nov 2018 MR04 Satisfaction of charge 1 in full
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 AD01 Registered office address changed from Unit 3 Shepley Industrial Estate North Audenshaw Manchester M34 5DR England to Cromwell Road Cromwell Road Ellesmere Port CH65 4AA on 16 August 2018
06 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
28 Mar 2017 SH20 Statement by Directors
28 Mar 2017 SH19 Statement of capital on 28 March 2017
  • GBP 100