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Company number 05925693

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	CH01	Director's details changed for Thomas Ranger on 30 April 2018	View PDF Director's details changed for Thomas Ranger on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
11 Jan 2017	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
09 May 2016	MR01	Registration of charge 059256930013, created on 29 April 2016	View PDF Registration of charge 059256930013, created on 29 April 2016 - link opens in a new window - 152 pages (152 pages)
03 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
22 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 50,000	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
09 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 50,000	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
30 Jan 2014	CH01	Director's details changed for Thomas Ranger on 12 June 2013	View PDF Director's details changed for Thomas Ranger on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 50,000	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
11 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	View PDF Appointment of Santander Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	View PDF Termination of appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 39 pages (39 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
11 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 45 pages (45 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 53 pages (53 pages)
21 Nov 2011	AP01	Appointment of Thomas Ranger as a director	View PDF Appointment of Thomas Ranger as a director - link opens in a new window - 3 pages (3 pages)

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