SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED filing history - Find and update company information

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SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED

Company number 11523248

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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)
20 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2023	TM01	Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023	View PDF Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2023	AP01	Appointment of Mrs Pippa Margaret Coulson as a director on 31 July 2023	View PDF Appointment of Mrs Pippa Margaret Coulson as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	TM01	Termination of appointment of Matthew John Townson as a director on 10 June 2022	View PDF Termination of appointment of Matthew John Townson as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CH01	Director's details changed for Mr Robert Matthew Sumner on 7 September 2021	View PDF Director's details changed for Mr Robert Matthew Sumner on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2021	CH01	Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021	View PDF Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2021	AP04	Appointment of Sigma Capital Property Ltd as a secretary on 7 May 2021	View PDF Appointment of Sigma Capital Property Ltd as a secretary on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Robert Matthew Sumner as a director on 7 May 2021	View PDF Appointment of Mr Robert Matthew Sumner as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Michael Scott Mcgill as a director on 7 May 2021	View PDF Appointment of Mr Michael Scott Mcgill as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	MR01	Registration of charge 115232480002, created on 7 May 2021	View PDF Registration of charge 115232480002, created on 7 May 2021 - link opens in a new window - 39 pages (39 pages)
24 Mar 2021	AP01	Appointment of Mr Jason George Berry as a director on 24 March 2021	View PDF Appointment of Mr Jason George Berry as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Graham Fleming Barnet as a director on 23 December 2020	View PDF Termination of appointment of Graham Fleming Barnet as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
23 Nov 2020	AP01	Appointment of Mrs Katy Louise Ramsey as a director on 17 August 2020	View PDF Appointment of Mrs Katy Louise Ramsey as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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