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SECOND GENERATION SAWMILLS LIMITED

Company number 09119000

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2024 CH01 Director's details changed for David Goodwin on 30 August 2024
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
13 Jun 2024 AP01 Appointment of Mr Julian Elsworth as a director on 8 May 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2023 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
19 Oct 2023 AP01 Appointment of David Goodwin as a director on 15 October 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
05 Apr 2023 AD01 Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 5 April 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
17 Jun 2022 AD02 Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
16 Jun 2022 AD02 Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 21 November 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
24 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018