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SLEDGEHAMMER PROPERTIES LIMITED

Company number 02033264

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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)
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
16 Aug 2016 AUD Auditor's resignation
07 Jan 2016 AA Accounts for a small company made up to 31 December 2014
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
28 Sep 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
08 Jan 2015 AA Accounts for a small company made up to 31 December 2013
30 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
10 Dec 2014 MR04 Satisfaction of charge 10 in full
10 Dec 2014 MR04 Satisfaction of charge 11 in full
04 Dec 2014 MR01 Registration of charge 020332640012, created on 28 November 2014
02 Dec 2014 MA Memorandum and Articles of Association
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
19 Jun 2014 AD01 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA on 19 June 2014
01 Apr 2014 AA Accounts for a small company made up to 31 December 2012
03 Jan 2014 AA Accounts for a small company made up to 31 December 2011
24 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
06 Dec 2013 AA Accounts for a small company made up to 31 December 2010
07 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
14 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 29 December 2010
12 May 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 12 May 2011
21 Apr 2011 AP01 Appointment of Barry Ackerman as a director
10 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
18 Feb 2011 AA Accounts for a small company made up to 31 December 2009