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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11 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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28 Nov 2024 |
TM01 |
Termination of appointment of James Alfred Lloyd Howgego as a director on 28 November 2024
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28 Nov 2024 |
TM02 |
Termination of appointment of James Alfred Lloyd Howgego as a secretary on 28 November 2024
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28 Nov 2024 |
AP03 |
Appointment of Amilcar Rodriguez as a secretary on 28 November 2024
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Mark Steven Tejada as a director on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Charles Alec Guthrie as a director on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Ms Erica Rosemary Mason as a director on 23 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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31 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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24 Nov 2023 |
CERTNM |
Company name changed sdl estate management LIMITED\certificate issued on 24/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-23
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08 Nov 2023 |
PSC07 |
Cessation of Hml Pm Limited as a person with significant control on 29 September 2023
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08 Nov 2023 |
PSC02 |
Notification of Odevo Uk Limited as a person with significant control on 29 September 2023
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16 Oct 2023 |
MR04 |
Satisfaction of charge 106635060003 in full
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06 Oct 2023 |
TM01 |
Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Parimal Raojibhai Patel as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023
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07 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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07 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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