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SDL FREEHOLDS LIMITED

Company number 07960412

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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