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S.G. CONSULTANTS HOLDINGS LIMITED

Company number 05575220

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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)
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
05 Jul 2017 PSC01 Notification of Jane Esther Keisner as a person with significant control on 6 April 2016
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 200
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2014
09 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2015
10 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 416
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 416
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015
15 Aug 2014 AD01 Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 15 August 2014
08 Apr 2014 MR01 Registration of charge 055752200003
08 Apr 2014 MR01 Registration of charge 055752200002
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 200
27 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
17 Aug 2012 SH02 Sub-division of shares on 21 June 2012
17 Aug 2012 SH08 Change of share class name or designation
17 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 21/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
02 Sep 2011 AA Accounts for a small company made up to 31 October 2010
03 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Jane Esther Keisner as a director
03 Aug 2011 TM01 Termination of appointment of Jane Keisner as a director