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SGP ACCOUNTANTS (HEYSHAM) LTD

Company number 06060244

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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)
14 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
10 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2023 AP01 Appointment of Dr Ahmed Al Zaiter as a director on 22 June 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
07 Mar 2023 CERTNM Company name changed sgp accountants (birtley) LTD\certificate issued on 07/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-03
03 Mar 2023 PSC02 Notification of Sgp Accountants Group Ltd as a person with significant control on 3 March 2023
30 Nov 2022 TM01 Termination of appointment of Ahmed Al Zaiter as a director on 30 November 2022
30 Nov 2022 PSC01 Notification of Jonathan Beckerlegge as a person with significant control on 30 November 2022
30 Nov 2022 PSC07 Cessation of Ahmed Al Zaiter as a person with significant control on 30 November 2022
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
04 May 2022 CERTNM Company name changed sgp taxation LIMITED\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-01
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
03 May 2022 TM01 Termination of appointment of Sgp Capital Limited as a director on 1 May 2022
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
16 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Oct 2020 PSC07 Cessation of Sgp Capital Inc as a person with significant control on 1 October 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Oct 2020 AP02 Appointment of Sgp Capital Limited as a director on 1 October 2020
01 Oct 2020 AP01 Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 October 2020
01 Oct 2020 PSC01 Notification of Ahmed Al Zaiter as a person with significant control on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Samantha Giacomello as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Sgp Capital Inc as a director on 1 October 2020
01 Oct 2020 AD01 Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020