Companies House does not verify the accuracy of the information filed

Advanced company search

SG GROUP HOLDINGS LTD

Company number 06797333

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase in share cap 01/10/2013	View PDF Resolutions RES13 ‐ Increase in share cap 01/10/2013 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	AP01	Appointment of Mrs Louise Gilbert as a director	View PDF Appointment of Mrs Louise Gilbert as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	CH01	Director's details changed for Mr Spencer Aaron Gilbert on 1 February 2013	View PDF Director's details changed for Mr Spencer Aaron Gilbert on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AD01	Registered office address changed from 3 Willow Way Halstead Essex CO9 1AE England on 27 February 2013	View PDF Registered office address changed from 3 Willow Way Halstead Essex CO9 1AE England on 27 February 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2012	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 19 February 2012	View PDF Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 19 February 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	CH01	Director's details changed for Mr Spencer Aaron Gilbert on 16 February 2010	View PDF Director's details changed for Mr Spencer Aaron Gilbert on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?