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SF GROUND RENTS NO. 21G LIMITED

Company number 06420063

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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)
22 Dec 2016 MR01 Registration of charge 064200630001, created on 22 December 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
05 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/07/2016
25 Jul 2016 AP01 Appointment of Mr Stephen William Whybrow as a director on 22 July 2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 1,000
30 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Apr 2016 AP01 Appointment of Mr Michael John Hayman as a director on 13 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
08 Jan 2016 CH01 Director's details changed for Mr Robert Steinhouse on 1 January 2016
09 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
10 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
02 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Dec 2013 TM01 Termination of appointment of Robert Steinhouse as a director
03 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 12/02/2013
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 18/02/2013
19 Feb 2013 AP01 Appointment of Mr Robert Steinhouse as a director
22 Nov 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011