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SRE GS HOLDCO1 LIMITED

Company number 07181421

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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 Jan 2022 AP01 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 31 December 2021
28 Jan 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
11 Aug 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
16 Oct 2020 MR01 Registration of charge 071814210004, created on 29 September 2020
16 Oct 2020 MR01 Registration of charge 071814210005, created on 29 September 2020
12 Oct 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
11 Dec 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
07 Aug 2019 AA Full accounts made up to 31 October 2018
21 May 2019 PSC02 Notification of Srep Hotel Holdco (Uk) Limited as a person with significant control on 2 April 2019
21 May 2019 PSC07 Cessation of Sre Portfolios Uk Ltd as a person with significant control on 2 April 2019
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
11 Jun 2018 AA Full accounts made up to 31 October 2017
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
09 May 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
04 Jul 2017 AA Full accounts made up to 31 October 2016
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
13 Sep 2016 CH01 Director's details changed for Mr Richard John Livingstone on 1 January 2013
22 Jun 2016 AA Full accounts made up to 31 October 2015
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5,616,405
10 Aug 2015 AA Full accounts made up to 31 October 2014
16 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 5,616,405