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SFP SHOWS LIMITED

Company number 09330152

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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)
13 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/16
12 May 2017 MR01 Registration of charge 093301520003, created on 9 May 2017
14 Mar 2017 AA01 Previous accounting period shortened from 27 March 2016 to 26 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
20 Sep 2016 TM01 Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016
27 May 2016 TM01 Termination of appointment of Howard Hugh Panter as a director on 16 May 2016
27 May 2016 TM01 Termination of appointment of Rosemary Anne Squire as a director on 16 May 2016
27 Jan 2016 AA Audit exemption subsidiary accounts made up to 28 March 2015
27 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/15
31 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15
31 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/15
10 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
18 Nov 2015 MR01 Registration of charge 093301520002, created on 13 November 2015
06 May 2015 AP01 Appointment of Ms Sonia Anne Primrose Friedman as a director on 23 January 2015
04 Feb 2015 CERTNM Company name changed sfp productions LIMITED\certificate issued on 04/02/15
  • CONNOT ‐ Change of name notice
02 Feb 2015 MR01 Registration of charge 093301520001, created on 22 January 2015
19 Dec 2014 AA01 Current accounting period shortened from 30 November 2015 to 28 March 2015
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted