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S G ESTATES LTD

Company number 05145645

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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)
25 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
03 Nov 2022 MR01 Registration of charge 051456450029, created on 2 November 2022
12 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with updates
10 May 2022 AA Total exemption full accounts made up to 31 December 2021
20 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
23 Apr 2021 MR04 Satisfaction of charge 051456450026 in full
23 Apr 2021 MR04 Satisfaction of charge 051456450027 in full
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/06/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 MA Memorandum and Articles of Association
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 3.54
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 MR01 Registration of charge 051456450028, created on 15 April 2019
07 Jan 2019 MR01 Registration of charge 051456450027, created on 4 January 2019
30 Jul 2018 MR04 Satisfaction of charge 051456450025 in full
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 MR01 Registration of charge 051456450026, created on 6 June 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
13 Mar 2018 MR01 Registration of charge 051456450025, created on 8 March 2018