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SG BERKSHIRE LTD

Company number 08246094

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
21 Dec 2020	AD01	Registered office address changed from 16 High Holborn High Holborn London WC1V 6BX to Unit 3 Marcus Close Tilehurst Reading Berkshire RG30 4EB on 21 December 2020	View PDF Registered office address changed from 16 High Holborn High Holborn London WC1V 6BX to Unit 3 Marcus Close Tilehurst Reading Berkshire RG30 4EB on 21 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
14 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
14 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages)
21 Mar 2018	CH01	Director's details changed for Mr Gerard Paul Tilley on 21 March 2018	View PDF Director's details changed for Mr Gerard Paul Tilley on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC07	Cessation of Acuity Fund Limited as a person with significant control on 1 December 2016	View PDF Cessation of Acuity Fund Limited as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2018	PSC04	Change of details for Mr Gerard Paul Tilley as a person with significant control on 6 April 2016	View PDF Change of details for Mr Gerard Paul Tilley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	PSC02	Notification of Acuity Fund Limited as a person with significant control on 1 December 2016	View PDF Notification of Acuity Fund Limited as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2017	PSC07	Cessation of Stm Fidecs Trust Company Limited as a person with significant control on 1 December 2016	View PDF Cessation of Stm Fidecs Trust Company Limited as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
28 Mar 2016	CH01	Director's details changed for Mr Gerard Paul Tilley on 1 November 2015	View PDF Director's details changed for Mr Gerard Paul Tilley on 1 November 2015 - link opens in a new window - 2 pages (2 pages)

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SG BERKSHIRE LTD

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