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SDI (THURROCK) LIMITED

Company number 10089743

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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 Aug 2022 AP01 Appointment of Mr Barry Edward Hindmarch as a director on 11 August 2022
26 Aug 2022 AP04 Appointment of Crestbridge Uk Limited as a secretary on 11 August 2022
26 Aug 2022 TM01 Termination of appointment of Thomas James Piper as a director on 11 August 2022
26 Aug 2022 TM01 Termination of appointment of Adedotun Ademola Adegoke as a director on 11 August 2022
26 Aug 2022 AD01 Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to 8 Sackville Street London W1S 3DG on 26 August 2022
08 Aug 2022 AP01 Appointment of Mr Thomas James Piper as a director on 8 August 2022
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
11 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
11 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
11 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
11 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
18 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
18 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
18 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/20
18 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
03 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
27 Jan 2020 AA Audit exemption subsidiary accounts made up to 28 April 2019
25 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/04/19
25 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/04/19
25 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/04/19
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019