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SFC CONCESSIONS (HOLDINGS) LIMITED

Company number 07761429

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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 Jun 2017 PSC04 Change of details for Mr John William Freeman as a person with significant control on 1 February 2017
19 Dec 2016 MR01 Registration of charge 077614290004, created on 16 December 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
01 Sep 2016 CH01 Director's details changed for Ms Zoe Anne Freeman on 22 November 2014
21 Mar 2016 MR01 Registration of charge 077614290003, created on 21 March 2016
02 Nov 2015 MR01 Registration of charge 077614290002, created on 22 October 2015
29 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
14 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jul 2015 MR01 Registration of charge 077614290001, created on 28 July 2015
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 3
19 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 3
16 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-20
26 Mar 2013 CONNOT Change of name notice
06 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-27
06 Dec 2012 CONNOT Change of name notice
02 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 January 2013
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
02 Nov 2011 AA01 Current accounting period extended from 30 September 2012 to 31 October 2012
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)