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SD14 LIMITED

Company number 09323202

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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)
19 Oct 2017 PSC04 Change of details for Mr Daniel Lee Jackson as a person with significant control on 19 October 2017
19 Oct 2017 CH01 Director's details changed for Mr Daniel Jackson on 19 October 2017
19 Oct 2017 CH01 Director's details changed for Mrs Lisa Louise Goldstein on 19 October 2017
16 Aug 2017 AA Micro company accounts made up to 30 November 2016
31 May 2017 AD01 Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 25 High Street Bushey WD23 1BD on 31 May 2017
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 May 2015
  • GBP 5
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 May 2015
  • GBP 5
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 May 2015
  • GBP 5
26 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
27 May 2015 AP01 Appointment of Lisa Louise Goldstein as a director on 2 May 2015
27 May 2015 TM01 Termination of appointment of Scott Hayden Warren as a director on 2 May 2015
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)