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SD PROPCO CONSORTIUM LIMITED

Company number 09477426

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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)
30 Nov 2018 PSC01 Notification of Pamela Dubowitz as a person with significant control on 29 October 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
30 Nov 2018 PSC01 Notification of Pamela Dubotitz as a person with significant control on 20 November 2018
29 Oct 2018 PSC04 Change of details for Mr Stanley Dubowitz as a person with significant control on 29 October 2018
29 Oct 2018 PSC07 Cessation of Mark Alexander Hughes as a person with significant control on 3 October 2018
29 Oct 2018 PSC07 Cessation of Stuart John Bowen-Davies as a person with significant control on 3 October 2018
29 Oct 2018 TM01 Termination of appointment of Mark Alexander Hughes as a director on 3 October 2018
29 Oct 2018 TM01 Termination of appointment of Stuart John Bowen-Davies as a director on 3 October 2018
29 Oct 2018 AP01 Appointment of Mrs Pamela Dubowitz as a director on 29 October 2018
18 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 3
11 Apr 2017 AP01 Appointment of Mr Mark Alexander Hughes as a director on 7 October 2016
04 May 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 2
23 Mar 2015 TM01 Termination of appointment of Barbara Kahan as a director on 9 March 2015
19 Mar 2015 AP01 Appointment of Dr Stuart John Bowen-Davies as a director on 12 March 2015
19 Mar 2015 AP03 Appointment of Mr Stanley Dubowitz as a secretary on 12 March 2015
19 Mar 2015 AP01 Appointment of Mr Stanley Dubowitz as a director on 12 March 2015
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 1