Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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22 Jul 2024 |
MR01 |
Registration of charge 132102950002, created on 17 July 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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03 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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03 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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03 Feb 2023 |
AD02 |
Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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02 Feb 2023 |
CERTNM |
Company name changed sgi esher development LTD\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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26 Oct 2022 |
PSC07 |
Cessation of Simon James Rose as a person with significant control on 6 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Ersin Sirer as a person with significant control on 6 October 2022
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26 Oct 2022 |
PSC02 |
Notification of Octagon More Lane Holdings Limited as a person with significant control on 6 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Weir House Hurst Road East Molesey Surrey KT8 9AY on 26 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Ersin Sirer as a director on 6 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Stephen Riggs as a director on 6 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Timothy David Robert Banks as a director on 6 October 2022
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10 Oct 2022 |
MR01 |
Registration of charge 132102950001, created on 6 October 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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26 Nov 2021 |
PSC04 |
Change of details for Mr Ersin Sirer as a person with significant control on 1 November 2021
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25 Nov 2021 |
PSC01 |
Notification of Ersin Sirer as a person with significant control on 18 February 2021
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25 Nov 2021 |
PSC07 |
Cessation of Ersin Sirer as a person with significant control on 1 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Simon James Rose as a person with significant control on 1 November 2021
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09 Nov 2021 |
PSC01 |
Notification of Simon James Rose as a person with significant control on 1 November 2021
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09 Nov 2021 |
PSC01 |
Notification of Ersin Sirer as a person with significant control on 18 February 2021
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