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SF6 RECOVERY LTD

Company number 12111886

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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)
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
21 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 18 July 2022
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
17 Jul 2023 CH01 Director's details changed for Mr Peter Andrew Gibbs on 17 July 2023
17 Jul 2023 CH01 Director's details changed for Mrs Victoria Gibbs on 17 July 2023
20 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
29 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/07/2023
29 Jul 2022 CH01 Director's details changed for Mrs Victoria Gibbs on 29 July 2022
29 Jul 2022 CH01 Director's details changed for Mr Peter Andrew Gibbs on 29 July 2022
21 Jun 2022 CH01 Director's details changed for Mrs Victoria Gibbs on 10 June 2022
21 Jun 2022 CH01 Director's details changed for Mr Peter Andrew Gibbs on 10 June 2022
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2022 SH08 Change of share class name or designation
23 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
20 Jul 2021 CH01 Director's details changed for Mr Peter Andrew Gibbs on 16 July 2021
20 Jul 2021 CH01 Director's details changed for Mrs Victoria Gibbs on 16 July 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
20 Jul 2020 CS01 18/07/20 Statement of Capital gbp 100
14 Jan 2020 PSC08 Notification of a person with significant control statement
13 Jan 2020 PSC07 Cessation of Peter Andrew Gibbs as a person with significant control on 5 December 2019
04 Nov 2019 AP01 Appointment of Mr Ian Peter Stone as a director on 4 November 2019
04 Nov 2019 AP01 Appointment of Mrs Victoria Gibbs as a director on 1 November 2019