- Company Overview for SG ROOFTOPS 2 LIMITED (10828417)
- Filing history for SG ROOFTOPS 2 LIMITED (10828417)
- People for SG ROOFTOPS 2 LIMITED (10828417)
- Charges for SG ROOFTOPS 2 LIMITED (10828417)
- More for SG ROOFTOPS 2 LIMITED (10828417)
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) |
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28 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with updates | |
07 May 2024 | MR04 | Satisfaction of charge 108284170002 in full | |
30 Apr 2024 | MR01 | Registration of charge 108284170004, created on 26 April 2024 | |
06 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
20 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with updates | |
20 Jun 2023 | PSC05 | Change of details for Eden Acquisitions Limited as a person with significant control on 15 May 2023 | |
19 May 2023 | AD01 | Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 | |
23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
27 Oct 2022 | RESOLUTIONS |
Resolutions
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27 Oct 2022 | MA | Memorandum and Articles of Association | |
25 Oct 2022 | MR01 | Registration of charge 108284170003, created on 19 October 2022 | |
20 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with updates | |
07 Feb 2022 | AP01 | Appointment of Mr Christopher Hamilton Carlson as a director on 7 February 2022 | |
07 Feb 2022 | TM01 | Termination of appointment of Michael John Hughes as a director on 7 February 2022 | |
01 Feb 2022 | AP01 | Appointment of Ms Helen Robinson as a director on 1 February 2022 | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
22 Dec 2021 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 108284170002 | |
05 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with updates | |
12 Mar 2021 | TM01 | Termination of appointment of Jonathan Mark Hick as a director on 12 March 2021 | |
27 Feb 2021 | RESOLUTIONS |
Resolutions
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12 Feb 2021 | RESOLUTIONS |
Resolutions
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08 Oct 2020 | CH01 | Director's details changed for Mr Jonathan Mark Hick on 2 October 2020 | |
06 Oct 2020 | AA01 | Current accounting period extended from 31 October 2020 to 31 March 2021 | |
29 Sep 2020 | RESOLUTIONS |
Resolutions
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07 Sep 2020 | RP04TM01 | Second filing for the termination of Stephen Peter Baker as a director |