SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
Company number 09581757
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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 | |
| 13 Jun 2024 | AP01 | Appointment of Mr Julian Elsworth as a director on 8 May 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 29 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 | |
| 11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 17 Apr 2023 | AD01 | Registered office address 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 on 17 April 2023 | |
| 17 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 17 April 2023 | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 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 | |
| 04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no 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 | |
| 04 May 2020 | CS01 | Confirmation statement made on 4 May 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 | 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 | |
| 21 Nov 2019 | CH02 | Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with updates |