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SF 104 LIMITED

Company number 05655858

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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 Oct 2017 AD01 Registered office address changed from Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on 5 October 2017
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 CH01 Director's details changed for Mr James Edward Tuttiet on 16 June 2016
14 Apr 2016 CH01 Director's details changed for Mr James Edward Tuttiet on 14 April 2016
28 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 Oct 2015 TM02 Termination of appointment of Pass-Accounting Limited as a secretary on 16 April 2015
02 Jun 2015 MA Memorandum and Articles of Association
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Conflict of interest 16/04/2015
21 Apr 2015 MR01 Registration of charge 056558580001, created on 16 April 2015
04 Feb 2015 AD01 Registered office address changed from Unit 1C Belmore Hill Court Owslebury Winchester Hampshire SO21 1JW to Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 4 February 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Oct 2010 CH04 Secretary's details changed for Pass-Accounting Limited on 30 September 2010
08 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Oct 2009 363a Return made up to 30/09/09; full list of members