Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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09 Jul 2021 |
PSC01 |
Notification of Clinton John Forbes as a person with significant control on 9 July 2021
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09 Jul 2021 |
PSC07 |
Cessation of Sgh Construction Group 01 Ltd as a person with significant control on 9 July 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Clinton John Forbes as a director on 10 December 2020
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21 Dec 2020 |
PSC05 |
Change of details for Sgh Construction Group 01 Ltd as a person with significant control on 18 December 2020
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19 Dec 2020 |
TM02 |
Termination of appointment of Essex Secretarial Limited as a secretary on 18 December 2020
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19 Dec 2020 |
PSC07 |
Cessation of Clinton John Forbes as a person with significant control on 18 December 2020
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19 Dec 2020 |
PSC02 |
Notification of Sgh Construction Group 01 Ltd as a person with significant control on 18 December 2020
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19 Dec 2020 |
PSC07 |
Cessation of Sandra Forbes as a person with significant control on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from Suite L Radford Buisness Centre Radford Way Billericay Essex CM12 0BZ to 5-6 Hurricane Way Wickford SS11 8YR on 18 December 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
AP01 |
Appointment of Steven Brian Mcaulay as a director on 9 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Craig Brendan Jones as a director on 9 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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19 Oct 2017 |
PSC04 |
Change of details for Clinton John Forbes as a person with significant control on 17 October 2017
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19 Oct 2017 |
PSC04 |
Change of details for Sandra Forbes as a person with significant control on 19 October 2017
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18 Oct 2017 |
PSC04 |
Change of details for Sandra Forbes as a person with significant control on 18 October 2017
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18 Oct 2017 |
PSC04 |
Change of details for Clinton John Forbes as a person with significant control on 17 October 2017
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