SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED
Company number 11523248
- Company Overview for SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED (11523248)
- Filing history for SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED (11523248)
- People for SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED (11523248)
- Charges for SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED (11523248)
- More for SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED (11523248)
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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16 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with updates | |
16 Aug 2024 | PSC05 | Change of details for Sigma Prs Investments (Newhall) Limited as a person with significant control on 15 August 2024 | |
20 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
27 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with updates | |
27 Aug 2023 | TM01 | Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023 | |
27 Aug 2023 | AP01 | Appointment of Mrs Pippa Margaret Coulson as a director on 31 July 2023 | |
21 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
16 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with updates | |
16 Aug 2022 | TM01 | Termination of appointment of Matthew John Townson as a director on 10 June 2022 | |
13 Jul 2022 | CH01 | Director's details changed for Mr Robert Matthew Sumner on 7 September 2021 | |
28 Jan 2022 | AA | Micro company accounts made up to 30 June 2021 | |
06 Sep 2021 | CH01 | Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021 | |
16 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with updates | |
15 Jul 2021 | AA01 | Previous accounting period shortened from 30 September 2021 to 30 June 2021 | |
09 Jul 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
29 May 2021 | MA | Memorandum and Articles of Association | |
28 May 2021 | RESOLUTIONS |
Resolutions
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13 May 2021 | AP04 | Appointment of Sigma Capital Property Ltd as a secretary on 7 May 2021 | |
13 May 2021 | AP01 | Appointment of Mr Robert Matthew Sumner as a director on 7 May 2021 | |
13 May 2021 | AP01 | Appointment of Mr Michael Scott Mcgill as a director on 7 May 2021 | |
07 May 2021 | MR01 | Registration of charge 115232480002, created on 7 May 2021 | |
24 Mar 2021 | AP01 | Appointment of Mr Jason George Berry as a director on 24 March 2021 | |
13 Jan 2021 | TM01 | Termination of appointment of Graham Fleming Barnet as a director on 23 December 2020 | |
13 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
23 Nov 2020 | AP01 | Appointment of Mrs Katy Louise Ramsey as a director on 17 August 2020 |