- Company Overview for SDL FREEHOLDS LIMITED (07960412)
- Filing history for SDL FREEHOLDS LIMITED (07960412)
- People for SDL FREEHOLDS LIMITED (07960412)
- Charges for SDL FREEHOLDS LIMITED (07960412)
- More for SDL FREEHOLDS LIMITED (07960412)
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 Sep 2019 | AD01 | Registered office address changed from 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston Nottingham NG9 6RZ England to 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ on 10 September 2019 | |
19 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
12 Nov 2018 | AP01 | Appointment of Mr Robert Simonds as a director on 12 November 2018 | |
12 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
02 Nov 2018 | MR04 | Satisfaction of charge 079604120001 in full | |
01 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
01 Nov 2018 | PSC07 | Cessation of Cp Bigwood Management Llp as a person with significant control on 18 October 2018 | |
01 Nov 2018 | PSC02 | Notification of Sdl Property Services Group Limited as a person with significant control on 18 October 2018 | |
04 Sep 2018 | TM01 | Termination of appointment of Robert Simonds as a director on 4 September 2018 | |
04 Sep 2018 | TM01 | Termination of appointment of Rory Daly as a director on 4 September 2018 | |
02 May 2018 | TM02 | Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018 | |
02 May 2018 | AP03 | Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018 | |
01 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
10 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
30 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
03 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
08 Apr 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 | |
21 Jan 2016 | CC04 | Statement of company's objects | |
21 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
30 Dec 2015 | MR01 | Registration of charge 079604120001, created on 18 December 2015 | |
24 Dec 2015 | AD01 | Registered office address changed from 45 Summer Row Birmingham B3 1JJ to 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston Nottingham NG9 6RZ on 24 December 2015 | |
24 Dec 2015 | AP03 | Appointment of Ms Catherine Sara Staley as a secretary on 18 December 2015 | |
24 Dec 2015 | AP01 | Appointment of Mr Paul Robert Gratton as a director on 18 December 2015 | |
24 Dec 2015 | AP01 | Appointment of Mr Colin James Anderton as a director on 18 December 2015 | |
02 Dec 2015 | AA | Accounts for a dormant company made up to 30 April 2015 |