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SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED

Company number 04925179

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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)
09 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 2 May 2018
03 Apr 2018 AP03 Appointment of Mr Mohammed Ahmed as a secretary on 1 April 2018
03 Apr 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 1 April 2018
03 Apr 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 3 April 2018
26 Feb 2018 TM01 Termination of appointment of Mark William Grinonneau as a director on 25 February 2018
15 Feb 2018 AP01 Appointment of Mr Mark William Grinonneau as a director on 15 February 2018
14 Feb 2018 SH19 Statement of capital on 14 February 2018
  • GBP 100,000
14 Feb 2018 SH20 Statement by Directors
14 Feb 2018 CAP-SS Solvency Statement dated 23/01/18
14 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2017 TM01 Termination of appointment of Mark William Grinonneau as a director on 27 October 2017
23 Oct 2017 AP01 Appointment of Mr Mark William Grinonneau as a director on 23 October 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
09 Oct 2017 CH01 Director's details changed for Mr Peter John Sheldrake on 9 October 2017
09 Aug 2017 AA Accounts for a small company made up to 31 March 2017
04 Aug 2017 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017
01 Feb 2017 AP01 Appointment of Mr Richard John Coates as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Mark William Grinonneau as a director on 1 February 2017
25 Jan 2017 AP01 Appointment of Paddy Tipping as a director on 1 January 2017
19 Jan 2017 TM01 Termination of appointment of Russell John Rigby as a director on 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 March 2016
24 Mar 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016