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SGP ACCOUNTANTS (STOCKTON) LTD

Company number 08440790

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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)
02 Oct 2020 AD01 Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 2 October 2020
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
18 Oct 2019 AP02 Appointment of Sgp Capital Holding Ag as a director on 17 October 2019
18 Oct 2019 AP01 Appointment of Mr Mahmoud Zuaiter as a director on 17 October 2019
18 Oct 2019 TM02 Termination of appointment of Acal Offshore Services Ltd as a secretary on 17 October 2019
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
19 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-19
19 Aug 2019 AP01 Appointment of Miss Samantha Giacomello as a director on 19 August 2019
19 Aug 2019 TM01 Termination of appointment of Stuart David Bowker as a director on 19 August 2019
19 Aug 2019 TM01 Termination of appointment of Richard Bowker as a director on 19 August 2019
19 Aug 2019 TM01 Termination of appointment of Patricia Bowker as a director on 19 August 2019
25 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
17 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
17 Sep 2018 PSC01 Notification of Ahmed Al Zaiter as a person with significant control on 17 September 2018
05 Sep 2018 AP01 Appointment of Mr Jonathan Michael Beckerlegge as a director on 5 September 2018
05 Sep 2018 AP01 Appointment of Dr Ahmed Al Zaiter as a director on 5 September 2018
23 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
17 Oct 2017 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2017 CS01 Confirmation statement made on 27 May 2017 with no updates
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015