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SUGARCANE BIOPRODUCTS (HOLDINGS) LIMITED

Company number 10778679

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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 Nov 2024 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 26 November 2024
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
22 Mar 2024 AA Micro company accounts made up to 31 March 2023
26 May 2023 AD01 Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 26 May 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
31 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Jun 2021 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on 18 June 2021
25 May 2021 TM01 Termination of appointment of Duncan Saxon Tate as a director on 29 April 2021
25 May 2021 AA Unaudited abridged accounts made up to 31 March 2020
24 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
29 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Sep 2019 MR01 Registration of charge 107786790001, created on 16 September 2019
04 Sep 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
30 Apr 2019 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 1 April 2019
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 16,781.96
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 Jan 2019 CH01 Director's details changed for Mr Duncan Saxon Tate on 18 January 2019
11 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-10
07 Jun 2018 TM01 Termination of appointment of Alan Adi Yazdabadi as a director on 23 May 2018
07 Jun 2018 AP01 Appointment of Mr Andrew Jonathan Charles Newman as a director on 3 April 2018
07 Jun 2018 AP01 Appointment of Mr Duncan Saxon Tate as a director on 3 April 2018