- Company Overview for SFGE PROPERTIES LIMITED (09761971)
- Filing history for SFGE PROPERTIES LIMITED (09761971)
- People for SFGE PROPERTIES LIMITED (09761971)
- Charges for SFGE PROPERTIES LIMITED (09761971)
- More for SFGE PROPERTIES LIMITED (09761971)
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
|
|
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
|
|
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 |