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SDHM LIMITED

Company number 10474339

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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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-04
  • LRESSP ‐ Special resolution to wind up on 2019-02-04
10 Sep 2019 LIQ10 Removal of liquidator by court order
22 Feb 2019 AD01 Registered office address changed from 1 Derwent Business Centre Clarke Street Derby DE1 2BU England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 22 February 2019
21 Feb 2019 600 Appointment of a voluntary liquidator
21 Feb 2019 LIQ01 Declaration of solvency
25 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 100
14 Dec 2016 CH01 Director's details changed for Mr Stuart Neil Fiszzon on 14 December 2016
14 Dec 2016 AD01 Registered office address changed from Stuart Fiszzon 29 Hillfoot Road Romford RM5 3LR United Kingdom to 1 Derwent Business Centre Clarke Street Derby DE1 2BU on 14 December 2016
11 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-11
  • GBP 1