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SUGARMAN GROUP LIMITED

Company number 03545071

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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)
01 Oct 2020 PSC02 Notification of Hcrg Support Services Limited as a person with significant control on 20 August 2020
30 Sep 2020 TM02 Termination of appointment of Alan Connor as a secretary on 20 August 2020
30 Sep 2020 TM01 Termination of appointment of Twenty20 Midco 1 Limited as a director on 20 August 2020
30 Sep 2020 MR04 Satisfaction of charge 035450710017 in full
04 Sep 2020 CH01 Director's details changed for Mr Ian James Munro on 2 September 2020
04 Sep 2020 CH02 Director's details changed for Twenty20 Midco 1 Limited on 2 September 2020
04 Sep 2020 PSC05 Change of details for Twenty20 Midco 1 Limited as a person with significant control on 2 September 2020
04 Sep 2020 AD01 Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 4 September 2020
07 Jul 2020 AA Group of companies' accounts made up to 31 December 2018
22 Apr 2020 PSC02 Notification of Twenty20 Midco 1 Limited as a person with significant control on 2 March 2020
22 Apr 2020 PSC07 Cessation of Cordant People Limited as a person with significant control on 2 March 2020
20 Apr 2020 TM01 Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020
01 Apr 2020 MR04 Satisfaction of charge 035450710016 in full
31 Mar 2020 MR04 Satisfaction of charge 035450710007 in full
31 Mar 2020 MR04 Satisfaction of charge 035450710009 in full
31 Mar 2020 MR04 Satisfaction of charge 035450710013 in full
31 Mar 2020 MR04 Satisfaction of charge 035450710014 in full
31 Mar 2020 MR04 Satisfaction of charge 035450710010 in full
31 Mar 2020 MR04 Satisfaction of charge 035450710012 in full
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
13 Mar 2020 MR01 Registration of charge 035450710016, created on 2 March 2020
13 Mar 2020 MR01 Registration of charge 035450710017, created on 2 March 2020
10 Mar 2020 AD01 Registered office address changed from Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF to 10 Old Bailey London EC4M 7NG on 10 March 2020
10 Mar 2020 AP02 Appointment of Twenty20 Midco 1 Limited as a director on 2 March 2020
10 Mar 2020 AP01 Appointment of Mr Ian James Munro as a director on 2 March 2020