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SG PRECIOUS MINERALS LIMITED

Company number 05222601

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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)
15 Oct 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
15 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Oct 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
25 Aug 2021 AD01 Registered office address changed from 33 Green Lane Blackwater Camberley GU17 9DG England to 33 Green Lane Blackwater Camberley GU17 9DG on 25 August 2021
25 Aug 2021 AD01 Registered office address changed from C/O 968 Media Limited Suite 3.18 83 Victoria Street London London SW1H 0HW United Kingdom to 33 Green Lane Blackwater Camberley GU17 9DG on 25 August 2021
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
09 Jun 2021 TM02 Termination of appointment of Pye Management Services Limited as a secretary on 27 May 2021
06 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
04 Dec 2019 AD01 Registered office address changed from C/O 968 Media Limited Suite 3.18 83 Victoria Street London England to C/O 968 Media Limited Suite 3.18 83 Victoria Street London London SW1H 0HW on 4 December 2019
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Nov 2016 AD01 Registered office address changed from C/O 968 Media Limited Suite 1.18 83 Victoria Street London SW1H 0HW to C/O 968 Media Limited Suite 3.18 83 Victoria Street London on 1 November 2016
12 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Sep 2015 AP04 Appointment of Pye Management Services Limited as a secretary on 17 February 2015