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SFH DEVELOPMENT HOLDINGS LIMITED

Company number 13868751

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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)
27 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 December 2024 GBP 3,632,937	View PDF Statement of capital following an allotment of shares on 11 December 2024 GBP 3,632,937 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 3,233,337	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 3,233,337 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	PSC02	Notification of Sfh Sub-Reit Limited as a person with significant control on 28 March 2024	View PDF Notification of Sfh Sub-Reit Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 27 August 2024	View PDF Withdrawal of a person with significant control statement on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 2,806,352	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 2,806,352 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 2,507,725	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 2,507,725 - link opens in a new window - 3 pages (3 pages)
17 May 2024	TM01	Termination of appointment of Zheng Yao as a director on 15 May 2024	View PDF Termination of appointment of Zheng Yao as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mrs Lauren Diane Wilson as a director on 15 May 2024	View PDF Appointment of Mrs Lauren Diane Wilson as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024	View PDF Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 2,179,239	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 2,179,239 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 2,179,238	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 2,179,238 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 1,556,738	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 1,556,738 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CH01	Director's details changed for Mr Zheng Yao on 1 June 2023	View PDF Director's details changed for Mr Zheng Yao on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Alexandra Maria Four as a director on 1 January 2024	View PDF Termination of appointment of Alexandra Maria Four as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024	View PDF Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 1,353,384	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 1,353,384 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
12 Jul 2023	MR01	Registration of charge 138687510001, created on 7 July 2023	View PDF Registration of charge 138687510001, created on 7 July 2023 - link opens in a new window - 24 pages (24 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 773,384	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 773,384 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 31,001	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 31,001 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 8,851	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 8,851 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)

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SFH DEVELOPMENT HOLDINGS LIMITED

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