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SG NORTHERN ENGLAND LIMITED

Company number 09598156

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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)
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 100
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
26 Jan 2022 AA Accounts for a small company made up to 30 April 2021
12 Nov 2021 CH04 Secretary's details changed for Canute Secretaries Limited on 12 November 2021
10 Oct 2021 AD01 Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
19 Nov 2020 AA Accounts for a small company made up to 30 April 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
09 Dec 2019 AA Accounts for a small company made up to 30 April 2019
27 Nov 2019 MR01 Registration of charge 095981560001, created on 22 November 2019
21 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
10 Oct 2018 AA Accounts for a small company made up to 30 April 2018
04 Oct 2018 CH01 Director's details changed for Mr Mikkel Vaupell Grene on 4 October 2018
04 Oct 2018 PSC04 Change of details for Mr Mikkel Vaupell Grene as a person with significant control on 4 October 2018
04 Oct 2018 PSC04 Change of details for Mr Jonathan George Cooper as a person with significant control on 4 October 2018
03 Oct 2018 PSC04 Change of details for Mr Mikkel Vaupell Grene as a person with significant control on 3 October 2018
03 Oct 2018 PSC04 Change of details for Mr Jonathan George Cooper as a person with significant control on 3 October 2018
03 Oct 2018 CH01 Director's details changed for Mr Mikkel Vaupell Grene on 3 October 2018
11 Jun 2018 CH01 Director's details changed for Mr Jonathan George Cooper on 11 June 2018
11 Jun 2018 CH01 Director's details changed for Mr Jonathan George Cooper on 11 June 2018
04 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2