SACKVILLE UKPEC6 HAYES NOMINEE 1 LIMITED

Company number 09341366

Date	Type	Description	View / Download
24 Feb 2020	MR01	Registration of charge 093413660003, created on 11 February 2020	(62 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
02 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
05 Mar 2018	AP01	Appointment of Mr Giuseppe Vullo as a director on 19 February 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Stephen Lauder as a director on 19 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
05 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
18 Jul 2016	CH01	Director's details changed for Mr Christopher John Morrogh on 18 July 2016	(2 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(5 pages)
06 Nov 2015	MR01	Registration of charge 093413660002, created on 5 November 2015	(10 pages)
06 Jul 2015	AP01	Appointment of Mr Christopher John Morrogh as a director on 30 June 2015	(2 pages)
30 Mar 2015	AD01	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 30 March 2015	(1 page)
13 Feb 2015	MR01	Registration of charge 093413660001, created on 13 February 2015	(61 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1	(39 pages)

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