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SGH MARTINEAU COMPANY SECRETARIAL LLP

Company number OC332400

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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)
24 Jun 2014 LLTM01 Termination of appointment of John Bottomley as a member
24 Jun 2014 LLCH01 Member's details changed for Ben Harber on 1 April 2014
20 May 2014 LLPMISC Section 519
05 Feb 2014 AA Full accounts made up to 30 April 2013
07 Nov 2013 LLAR01 Annual return made up to 27 October 2013
27 Feb 2013 AA Full accounts made up to 30 April 2012
01 Nov 2012 LLAR01 Annual return made up to 27 October 2012
21 Feb 2012 LLMG02 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1
05 Jan 2012 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
04 Jan 2012 LLCH02 Member's details changed for Sprecher Grier Halberstam Llp on 1 December 2011
04 Jan 2012 LLAP01 Appointment of Ben Harber as a member
14 Dec 2011 LLAA01 Current accounting period shortened from 30 June 2012 to 30 April 2012
06 Dec 2011 AA Full accounts made up to 30 June 2011
01 Dec 2011 CERTNM Company name changed sgh company secretarial services LLP\certificate issued on 01/12/11
  • LLNM01 ‐ Change of name notice
01 Dec 2011 LLMG01 Duplicate mortgage certificatecharge no:2
30 Nov 2011 LLMG01 Duplicate mortgage certificatecharge no:2
25 Nov 2011 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
27 Oct 2011 LLAR01 Annual return made up to 27 October 2011
04 Apr 2011 AA Full accounts made up to 30 June 2010
16 Nov 2010 LLAR01 Annual return made up to 27 October 2010
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
11 Mar 2010 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
10 Nov 2009 LLTM01 Termination of appointment of Ian Grier as a member
10 Nov 2009 LLAR01 Annual return made up to 27 October 2009
10 Nov 2009 LLCH01 Member's details changed for John Michael Bottomley on 29 June 2009