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SGM (HOLDINGS) LIMITED

Company number 08132452

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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)
18 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
17 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
16 Oct 2019 CH01 Director's details changed for Mr Stephen Graham Simpson on 12 October 2018
16 Oct 2019 PSC04 Change of details for Mr Stephen Graham Simpson as a person with significant control on 12 October 2018
16 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
04 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
11 Jul 2018 PSC01 Notification of Andrea Simpson as a person with significant control on 6 April 2016
10 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
10 Jul 2018 PSC04 Change of details for Mr Stephen Graham Simpson as a person with significant control on 6 April 2016
10 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 334
07 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
16 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 CH01 Director's details changed for Mr Philip David Simpson on 4 July 2013
19 Jul 2013 CH01 Director's details changed for Mr Stephen Graham Simpson on 14 July 2013
19 Jul 2013 CH01 Director's details changed for Mrs Andrea Simpson on 4 July 2013
25 Apr 2013 MR01 Registration of charge 081324520002
18 Mar 2013 MG01 Duplicate mortgage certificatecharge no:1