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SF GROUND RENTS NO. 23G LIMITED

Company number 06420169

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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 Apr 2018 AP01 Appointment of Mr James Edward Tuttiett as a director on 30 April 2018
30 Apr 2018 AD01 Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Prospect Place Moorside Road Winchester Hampshire SO23 7RX on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Stephen William Whybrow as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Robert Steinhouse as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Darren Ian Pither as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Jennifer Kate Ellen Jackson as a director on 30 April 2018
30 Apr 2018 TM02 Termination of appointment of Jennifer Kate Ellen Jackson as a secretary on 30 April 2018
19 Mar 2018 PSC07 Cessation of Robert Steinhouse as a person with significant control on 6 April 2016
19 Mar 2018 PSC02 Notification of Gray's Inn Trading Limited as a person with significant control on 6 April 2016
19 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
03 May 2017 AA Accounts for a small company made up to 31 October 2016
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Dec 2016 MR01 Registration of charge 064201690001, created on 22 December 2016
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
25 Jul 2016 AP01 Appointment of Mr Stephen William Whybrow as a director on 22 July 2016
30 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
11 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
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
01 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
24 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012