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SFM UK HOLDINGS LIMITED

Company number 06611623

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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 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
28 Jul 2017 AD01 Registered office address changed from 56 Conduit Street Regent Gate London W1S 2YZ to 1 New Burlington Place 1st Floor London W1S 2HR on 28 July 2017
16 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3,870,000
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3,870,000
16 Jun 2015 CH01 Director's details changed for Gavin Murphy on 9 June 2015
16 Jun 2015 CH01 Director's details changed for Maryann Canfield on 9 June 2015
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3,870,000
12 Jun 2014 CH01 Director's details changed for Gavin Murphy on 11 June 2014
12 Jun 2014 CH01 Director's details changed for Maryann Canfield on 11 June 2014
12 Jun 2014 AD04 Register(s) moved to registered office address
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 4,170,000
28 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2013
18 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/06/2013
18 Jun 2013 CH01 Director's details changed for Gavin Murphy on 4 June 2012
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 3,870,000
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 3,730,000
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 3,580,000