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SGHRA LIMITED

Company number 03453599

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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 Feb 2024 TM01 Termination of appointment of Gregor Donaldson Page as a director on 10 January 2024
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Dec 2023 AP01 Appointment of Mr Robert Sharrock as a director on 21 September 2023
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
24 Oct 2023 TM01 Termination of appointment of Timothy Rupert Joint as a director on 10 October 2023
20 Jul 2023 TM01 Termination of appointment of Harry Stern as a director on 5 July 2023
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 50
24 Oct 2022 AP01 Appointment of Mr Henry Hereford as a director on 9 October 2022
29 Sep 2022 TM01 Termination of appointment of William Brian Noble as a director on 30 November 2021
28 Sep 2022 CH04 Secretary's details changed for H S (Nominees) Limited on 27 May 2022
29 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022
10 Dec 2021 CERTNM Company name changed south grove house residents association LIMITED\certificate issued on 10/12/21
  • RES15 ‐ Change company name resolution on 2021-11-30
10 Dec 2021 CONNOT Change of name notice
04 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
26 Oct 2021 AA Micro company accounts made up to 31 March 2021
26 May 2021 AD01 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 21 Bedford Square London WC1B 3HH on 26 May 2021
20 May 2021 AP04 Appointment of H S (Nominees) Limited as a secretary on 5 May 2021
20 May 2021 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 5 May 2021
13 May 2021 AP01 Appointment of Dr Oscar Rolando Lavanchy as a director on 4 March 2021
13 May 2021 AP01 Appointment of Mr Timothy Rupert Joint as a director on 4 March 2021
19 Apr 2021 TM01 Termination of appointment of John Charles Hill as a director on 30 August 2020
19 Apr 2021 AP01 Appointment of Mr Harry Stern as a director on 4 March 2021
19 Apr 2021 AP01 Appointment of Mrs Pamela Mary Goodman as a director on 4 March 2021