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S&G RENOVATIONS LTD

Company number 13629595

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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)
22 May 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
30 May 2023 AA Micro company accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 100
11 Feb 2022 PSC01 Notification of Ben Simpson as a person with significant control on 14 January 2022
11 Feb 2022 PSC04 Change of details for David Thomas Green as a person with significant control on 14 January 2022
02 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 SH08 Change of share class name or designation
10 Dec 2021 AP01 Appointment of Mr Ben Simpson as a director on 1 December 2021
17 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted