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12 SGS FREEHOLD COMPANY LIMITED

Company number 07436813

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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)
14 Nov 2023 TM01 Termination of appointment of Andrew White as a director on 25 March 2021
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
18 Oct 2023 CH03 Secretary's details changed for Mr Richard Fry on 27 April 2023
24 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
27 Apr 2023 AD01 Registered office address changed from 52, Moreton Street Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
14 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
01 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
23 Feb 2015 CH01 Director's details changed for Mrs Jane Alice Maclachlan on 23 February 2015
14 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5
14 Nov 2014 TM02 Termination of appointment of Katherine Dione Dennis as a secretary on 13 November 2014
03 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013