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SG1 FREEHOLD LTD

Company number 08687115

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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)
17 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Hytop Holdings Limited as a director on 14 March 2024	View PDF Termination of appointment of Hytop Holdings Limited as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC07	Cessation of Julie Ann Shrimpton as a person with significant control on 12 July 2018	View PDF Cessation of Julie Ann Shrimpton as a person with significant control on 12 July 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM02	Termination of appointment of Julie Ann Shrimpton as a secretary on 12 July 2018	View PDF Termination of appointment of Julie Ann Shrimpton as a secretary on 12 July 2018 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AD01	Registered office address changed from 152 Fulham Road London SW10 9PR England to The Studio 16 Cavaye Place London SW10 9PT on 2 October 2018	View PDF Registered office address changed from 152 Fulham Road London SW10 9PR England to The Studio 16 Cavaye Place London SW10 9PT on 2 October 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Richard Shemesian as a director on 23 August 2018	View PDF Termination of appointment of Richard Shemesian as a director on 23 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AP02	Appointment of New Quadrant Trust Corporation Limited as a director on 23 August 2018	View PDF Appointment of New Quadrant Trust Corporation Limited as a director on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AD01	Registered office address changed from The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH England to 152 Fulham Road London SW10 9PR on 15 August 2018	View PDF Registered office address changed from The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH England to 152 Fulham Road London SW10 9PR on 15 August 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AP04	Appointment of Principia Estate & Asset Management Ltd as a secretary on 12 July 2018	View PDF Appointment of Principia Estate & Asset Management Ltd as a secretary on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-04 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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SG1 FREEHOLD LTD

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