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SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED

Company number 11523248

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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