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)
|
|
09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Mark Steven Tejada as a director on 23 January 2024
|
|
|
23 Jan 2024 |
TM01 |
Termination of appointment of Charles Alec Guthrie as a director on 23 January 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Ms Erica Rosemary Mason as a director on 23 January 2024
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
|
|
|
31 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
01 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
24 Nov 2023 |
CERTNM |
Company name changed sdl estate management LIMITED\certificate issued on 24/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-23
|
|
|
08 Nov 2023 |
PSC07 |
Cessation of Hml Pm Limited as a person with significant control on 29 September 2023
|
|
|
08 Nov 2023 |
PSC02 |
Notification of Odevo Uk Limited as a person with significant control on 29 September 2023
|
|
|
16 Oct 2023 |
MR04 |
Satisfaction of charge 106635060003 in full
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Parimal Raojibhai Patel as a director on 29 September 2023
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023
|
|
|
07 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
07 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
|
|
|
02 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
02 Sep 2021 |
MR01 |
Registration of charge 106635060003, created on 27 August 2021
|
|