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SELLBRIDGE UK LTD

Company number 09069683

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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)
23 Sep 2024 CERTNM Company name changed laine consulting LIMITED\certificate issued on 23/09/24
  • RES15 ‐ Change company name resolution on 2024-08-08
23 Sep 2024 CONNOT Change of name notice
18 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
18 Mar 2024 PSC01 Notification of Trevor Michael Hart-Jones as a person with significant control on 13 March 2024
18 Mar 2024 PSC04 Change of details for Mr Paul James Commerford as a person with significant control on 13 March 2024
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 6
13 Mar 2024 AP01 Appointment of Mr Travor Michael Hart-Jones as a director on 1 March 2024
20 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
24 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
14 Jan 2022 CH01 Director's details changed for Mr Paul James Commerford on 1 January 2022
03 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
03 Jan 2022 AD01 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to 1 Charterhouse Mews London EC1M 6BB on 3 January 2022
20 May 2021 AA Accounts for a dormant company made up to 30 June 2020
20 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
11 May 2020 TM01 Termination of appointment of Trevor Michael Hart-Jones as a director on 4 May 2020
11 May 2020 TM01 Termination of appointment of Robert George De Lange as a director on 4 May 2020
11 May 2020 PSC07 Cessation of Trevor Michael Hart-Jones as a person with significant control on 4 May 2020
11 May 2020 PSC07 Cessation of Robert George De Lange as a person with significant control on 4 May 2020
11 May 2020 PSC04 Change of details for Mr Paul James Commerford as a person with significant control on 4 May 2020
05 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-04
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates