- Company Overview for SG ROOFTOPS 1 LIMITED (11766421)
- Filing history for SG ROOFTOPS 1 LIMITED (11766421)
- People for SG ROOFTOPS 1 LIMITED (11766421)
- Charges for SG ROOFTOPS 1 LIMITED (11766421)
- More for SG ROOFTOPS 1 LIMITED (11766421)
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) |
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15 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with updates | |
07 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
13 Dec 2023 | PSC05 | Change of details for Eden Acquisitions Limited as a person with significant control on 22 May 2023 | |
19 May 2023 | AD01 | Registered office address changed from Floor 3 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 | |
13 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with updates | |
23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
27 Oct 2022 | MA | Memorandum and Articles of Association | |
27 Oct 2022 | RESOLUTIONS |
Resolutions
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25 Oct 2022 | MR01 | Registration of charge 117664210002, created on 21 October 2022 | |
25 Oct 2022 | MR01 | Registration of charge 117664210003, created on 21 October 2022 | |
25 Oct 2022 | MR01 | Registration of charge 117664210004, created on 21 October 2022 | |
25 Oct 2022 | MR01 | Registration of charge 117664210005, created on 21 October 2022 | |
25 Oct 2022 | MR01 | Registration of charge 117664210006, created on 19 October 2022 | |
07 Feb 2022 | AP01 | Appointment of Mr Christopher Hamilton Carlson as a director on 7 February 2022 | |
07 Feb 2022 | TM01 | Termination of appointment of Michael John Hughes as a director on 7 February 2022 | |
01 Feb 2022 | AP01 | Appointment of Ms Helen Robinson as a director on 1 February 2022 | |
27 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with updates | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
12 Mar 2021 | TM01 | Termination of appointment of Jonathan Mark Hick as a director on 12 March 2021 | |
27 Feb 2021 | RESOLUTIONS |
Resolutions
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12 Feb 2021 | RESOLUTIONS |
Resolutions
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01 Feb 2021 | CS01 | Confirmation statement made on 13 January 2021 with updates | |
08 Oct 2020 | CH01 | Director's details changed for Mr Jonathan Mark Hick on 2 October 2020 | |
06 Oct 2020 | AA01 | Current accounting period extended from 31 December 2020 to 31 March 2021 | |
29 Sep 2020 | RESOLUTIONS |
Resolutions
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