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SAHGB PUBLICATIONS LIMITED

Company number 05423361

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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)
30 Oct 2017 AP01 Appointment of Mr Ian Albert Johnson as a director on 13 October 2017
30 Oct 2017 TM02 Termination of appointment of David Nicholas Lermon as a secretary on 13 October 2017
26 Oct 2017 TM01 Termination of appointment of David Nicholas Lermon as a director on 2 June 2017
26 Oct 2017 TM01 Termination of appointment of Simon Thomas Green as a director on 2 June 2017
26 Oct 2017 TM01 Termination of appointment of Simon Bradley as a director on 2 June 2017
26 Oct 2017 AD01 Registered office address changed from Beech House Cotswold Avenue Lisvane Cardiff CF14 0TA to 70 Cowcross St Cowcross Street London EC1M 6EJ on 26 October 2017
26 Oct 2017 TM01 Termination of appointment of David John Adshead as a director on 2 June 2017
27 Jun 2017 AA Micro company accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
14 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
28 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 1
29 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
10 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 1
07 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
11 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
02 Nov 2012 AP01 Appointment of Mr David John Adshead as a director
30 Oct 2012 TM01 Termination of appointment of Kathryn Morrison as a director
10 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders