Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AD01 |
Registered office address changed from Milne Eldridge & Co the Little House 88a West Street Farnham Surrey GU9 7EP England to The Granary 1 Waverley Lane Farnham Surrey GU9 8BB on 1 October 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Guillaume Thomas Gheorghiu on 23 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Guillaume Thomas Gheorghiu as a person with significant control on 23 September 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Jun 2023 |
CERTNM |
Company name changed sg fraser (contracts) LIMITED\certificate issued on 16/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-14
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Guillaume Thomas Gheorghiu on 10 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Guillaume Thomas Gheorghiu as a person with significant control on 9 August 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Guillaume Thomas Gheorghiu on 28 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Guillaume Thomas Gheorghiu on 28 January 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Guillaume Thomas Gheorghiu as a person with significant control on 28 January 2022
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14 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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24 Sep 2020 |
AA |
Micro company accounts made up to 28 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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28 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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