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SD MAINTENANCE SERVICES LIMITED

Company number 05538188

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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 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Nov 2017 AP01 Appointment of Miss Laura Louise Ricketts as a director on 23 November 2017
31 Oct 2017 TM01 Termination of appointment of Barbara Irene Bergstrom as a director on 31 October 2017
08 Sep 2017 PSC01 Notification of Ryan John Jones as a person with significant control on 6 April 2016
08 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Aug 2016 AP03 Appointment of Mr Ryan John Jones as a secretary on 18 February 2016
23 Aug 2016 TM02 Termination of appointment of David Bergstrom as a secretary on 8 February 2016
23 Aug 2016 AD01 Registered office address changed from 66 Mill Street Caerleon NP18 1BW to 45 Caerleon Road Newport NP19 7BW on 23 August 2016
23 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
18 Aug 2016 TM01 Termination of appointment of David Bergstrom as a director on 8 February 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Oct 2015 AP03 Appointment of Mr David Bergstrom as a secretary on 6 May 2015
12 Oct 2015 TM02 Termination of appointment of Sean Christopher Ham as a secretary on 6 May 2015
08 Oct 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 50
08 Oct 2015 CH01 Director's details changed for Mr Ryan John Jones on 7 October 2015
20 May 2015 AA Total exemption small company accounts made up to 31 October 2014
05 May 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 50
05 May 2015 SH03 Purchase of own shares.
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 CH01 Director's details changed for Mr Ryan John Jones on 30 October 2013
28 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2013 AP01 Appointment of Mrs Barbara Irene Bergstrom as a director