SGN ROTHERHITHE HOLDCO LIMITED

Company number 12675514

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	(3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	(19 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
28 Dec 2022	AP01	Appointment of Ms Sharmila Virginia Sylvester as a director on 24 November 2022	(2 pages)
28 Dec 2022	TM01	Termination of appointment of Simon David Reilly as a director on 24 November 2022	(1 page)
18 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(21 pages)
09 Jun 2022	AP01	Appointment of Ms Annabel West as a director on 25 May 2022	(2 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(19 pages)
05 Aug 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(4 pages)
30 Jul 2021	PSC02	Notification of Sgn Place Limited as a person with significant control on 29 June 2020	(2 pages)
30 Jul 2021	PSC07	Cessation of Sgn Place Limited as a person with significant control on 30 June 2020	(1 page)
28 Jul 2021	TM01	Termination of appointment of Richard Peter Garvey as a director on 12 November 2020	(1 page)
28 Jul 2021	PSC02	Notification of Sgn Place Limited as a person with significant control on 29 June 2020	(2 pages)
28 Jul 2021	PSC07	Cessation of Sgn Place Limited as a person with significant control on 30 June 2021	(1 page)
30 Jun 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Lawrence House Station Approach Horley Surrey RH6 9HJ on 30 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 29 June 2020	(1 page)
30 Jun 2020	AP01	Appointment of Mr Richard Peter Garvey as a director on 29 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Simon David Reilly as a director on 29 June 2020	(2 pages)
30 Jun 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 29 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Roger Hart as a director on 29 June 2020	(1 page)
30 Jun 2020	AP03	Appointment of Mr Paul Lomas as a secretary on 29 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 29 June 2020	(1 page)
30 Jun 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 29 June 2020	(1 page)
30 Jun 2020	PSC02	Notification of Sgn Place Limited as a person with significant control on 29 June 2020	(2 pages)