Companies House does not verify the accuracy of the information filed

SGL 2 LTD

Company number 12659511

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AA01	Current accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AD01	Registered office address changed from Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England to Suite 3 16 Kingsway Altrincham WA14 1PJ on 7 June 2024	View PDF Registered office address changed from Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ England to Suite 3 16 Kingsway Altrincham WA14 1PJ on 7 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	MR01	Registration of charge 126595110004, created on 29 December 2023	View PDF Registration of charge 126595110004, created on 29 December 2023 - link opens in a new window - 31 pages (31 pages)
18 Jan 2024	MR01	Registration of charge 126595110005, created on 29 December 2023	View PDF Registration of charge 126595110005, created on 29 December 2023 - link opens in a new window - 61 pages (61 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AD01	Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ United Kingdom to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 8 March 2023	View PDF Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ United Kingdom to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 8 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	MR01	Registration of charge 126595110003, created on 17 June 2022	View PDF Registration of charge 126595110003, created on 17 June 2022 - link opens in a new window - 10 pages (10 pages)
10 Mar 2022	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2022	AA01	Current accounting period shortened from 30 June 2021 to 31 October 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR01	Registration of charge 126595110002, created on 4 March 2022	View PDF Registration of charge 126595110002, created on 4 March 2022 - link opens in a new window - 10 pages (10 pages)
07 Mar 2022	MR01	Registration of charge 126595110001, created on 4 March 2022	View PDF Registration of charge 126595110001, created on 4 March 2022 - link opens in a new window - 12 pages (12 pages)
05 Jan 2022	AP01	Appointment of Mr Kieran Stuart Moore as a director on 5 January 2022	View PDF Appointment of Mr Kieran Stuart Moore as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Darren Mcclellan as a director on 5 January 2022	View PDF Appointment of Mr Darren Mcclellan as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Kieran Moore as a director on 5 January 2022	View PDF Termination of appointment of Kieran Moore as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Darren Mclellan as a director on 5 January 2022	View PDF Termination of appointment of Darren Mclellan as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	PSC02	Notification of Sinergy Group Ltd as a person with significant control on 10 June 2020	View PDF Notification of Sinergy Group Ltd as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 9 August 2021	View PDF Withdrawal of a person with significant control statement on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-10 GBP 1	View PDF Incorporation Statement of capital on 2020-06-10 GBP 1 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

SGL 2 LTD

Filter by category