Advanced company searchLink opens in new window

SFGE PROPERTIES LIMITED

Company number 09761971

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2020 PSC07 Cessation of St Francis Group 2 Limited as a person with significant control on 24 June 2020
23 Jul 2020 PSC07 Cessation of Anthony Marsden as a person with significant control on 24 June 2020
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 2
02 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 SH08 Change of share class name or designation
02 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 MR01 Registration of charge 097619710004, created on 24 June 2020
29 Jun 2020 MR01 Registration of charge 097619710005, created on 24 June 2020
26 Jun 2020 MR04 Satisfaction of charge 097619710001 in full
26 Jun 2020 MR04 Satisfaction of charge 097619710002 in full
25 Jun 2020 AD01 Registered office address changed from The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA England to Henwood House Henwood Ashford TN24 8DH on 25 June 2020
25 Jun 2020 AP01 Appointment of Mr Darrell Marcus Healey as a director on 24 June 2020
25 Jun 2020 AP01 Appointment of Mr Gareth Morgan as a director on 24 June 2020
25 Jun 2020 AP01 Appointment of Mr Graham Charles Wilks as a director on 24 June 2020
25 Jun 2020 TM01 Termination of appointment of Mark Andrew Lewis as a director on 24 June 2020
15 Jan 2020 TM02 Termination of appointment of Brian Edward Baker as a secretary on 12 November 2019
04 Jan 2020 AA Accounts for a small company made up to 31 March 2019
14 Nov 2019 TM01 Termination of appointment of Brian Edward Baker as a director on 12 November 2019
14 Nov 2019 AP01 Appointment of Mr Mark Andrew Lewis as a director on 12 November 2019
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 03/09/2017
09 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 03/09/2016
26 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
06 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018