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SGT DEVELOPMENTS LIMITED

Company number 07425844

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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)
10 Jul 2017 PSC01 Notification of Trevor Michael Grant as a person with significant control on 6 April 2016
02 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 8
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 8
14 Jul 2015 CH01 Director's details changed for Mr Marcus Tarquin Steveney on 9 December 2014
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 8
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
29 Jun 2013 TM01 Termination of appointment of Jonathan Turner as a director
01 Mar 2013 AP01 Appointment of Mr Peter Colin Howard as a director
03 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
18 Sep 2012 AD01 Registered office address changed from F165 Bendon Valley Riverside Riverside Buisness Centre Haldane Place London SW18 4UQ United Kingdom on 18 September 2012
29 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AP01 Appointment of Mr Trevor Michael Grant as a director
09 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
19 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
11 Jan 2011 TM01 Termination of appointment of Liliane Vian De Luca as a director
01 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)