SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED
Company number 11365306
- Company Overview for SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED (11365306)
- Filing history for SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED (11365306)
- People for SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED (11365306)
- Charges for SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED (11365306)
- More for SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED (11365306)
| 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) |
|---|---|---|---|
| 15 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with updates | |
| 15 May 2024 | PSC05 | Change of details for Sigma Prs Investments (Plough Hill Road) Limited as a person with significant control on 13 May 2024 | |
| 20 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mrs Pippa Margaret Coulson as a director on 31 July 2023 | |
| 28 Sep 2023 | TM01 | Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023 | |
| 22 Sep 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 09 Aug 2023 | MR04 | Satisfaction of charge 113653060004 in full | |
| 12 Jul 2023 | MR01 | Registration of charge 113653060005, created on 7 July 2023 | |
| 29 Jun 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 June 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
| 26 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 28 Dec 2022 | AP01 | Appointment of Mr Mike Mcgill as a director on 28 December 2022 | |
| 30 Jun 2022 | MR01 | Registration of charge 113653060004, created on 30 June 2022 | |
| 16 Jun 2022 | TM01 | Termination of appointment of Matthew John Townson as a director on 10 June 2022 | |
| 26 May 2022 | AA01 | Previous accounting period extended from 30 September 2021 to 31 December 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with updates | |
| 10 May 2022 | MA | Memorandum and Articles of Association | |
| 10 May 2022 | RESOLUTIONS |
Resolutions
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| 07 Apr 2022 | MR04 | Satisfaction of charge 113653060001 in full | |
| 07 Apr 2022 | MR04 | Satisfaction of charge 113653060002 in full | |
| 07 Apr 2022 | MR04 | Satisfaction of charge 113653060003 in full | |
| 06 Sep 2021 | CH01 | Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021 | |
| 09 Jul 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 17 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
| 18 Mar 2021 | AP01 | Appointment of Mr Jason George Berry as a director on 18 March 2021 |