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SGN ROTHERHITHE HOLDCO LIMITED

Company number 12675514

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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)
07 Oct 2024 AA Accounts for a small company made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
28 Dec 2022 AP01 Appointment of Ms Sharmila Virginia Sylvester as a director on 24 November 2022
28 Dec 2022 TM01 Termination of appointment of Simon David Reilly as a director on 24 November 2022
18 Oct 2022 AA Accounts for a small company made up to 31 March 2022
09 Jun 2022 AP01 Appointment of Ms Annabel West as a director on 25 May 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
06 Jan 2022 AA Accounts for a small company made up to 31 March 2021
05 Aug 2021 CS01 Confirmation statement made on 15 June 2021 with updates
30 Jul 2021 PSC02 Notification of Sgn Place Limited as a person with significant control on 29 June 2020
30 Jul 2021 PSC07 Cessation of Sgn Place Limited as a person with significant control on 30 June 2020
28 Jul 2021 TM01 Termination of appointment of Richard Peter Garvey as a director on 12 November 2020
28 Jul 2021 PSC02 Notification of Sgn Place Limited as a person with significant control on 29 June 2020
28 Jul 2021 PSC07 Cessation of Sgn Place Limited as a person with significant control on 30 June 2021
30 Jun 2020 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Lawrence House Station Approach Horley Surrey RH6 9HJ on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of a G Secretarial Limited as a director on 29 June 2020
30 Jun 2020 AP01 Appointment of Mr Richard Peter Garvey as a director on 29 June 2020
30 Jun 2020 AP01 Appointment of Mr Simon David Reilly as a director on 29 June 2020
30 Jun 2020 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 29 June 2020
30 Jun 2020 TM01 Termination of appointment of Roger Hart as a director on 29 June 2020
30 Jun 2020 AP03 Appointment of Mr Paul Lomas as a secretary on 29 June 2020
30 Jun 2020 TM01 Termination of appointment of Inhoco Formations Limited as a director on 29 June 2020
30 Jun 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 29 June 2020